Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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30 Sep 2024 |
PSC01 |
Notification of Maureen Ryan-Fable as a person with significant control on 29 December 2022
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27 Sep 2024 |
AD02 |
Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
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03 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 Jun 2024 |
MA |
Memorandum and Articles of Association
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28 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2024 |
AP01 |
Appointment of Mr Angelo Solomita as a director on 29 January 2024
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19 Dec 2023 |
AP04 |
Appointment of Jtc (Uk) Limited as a secretary on 19 December 2023
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19 Dec 2023 |
TM02 |
Termination of appointment of Halco Secretaries Limited as a secretary on 19 December 2023
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Barry Keith Richards on 11 December 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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13 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 29 December 2022
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09 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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07 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 September 2022
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11 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 September 2022
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11 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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11 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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05 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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18 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 29 June 2022
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18 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 29 June 2022
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17 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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17 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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19 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2022
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