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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17 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with updates
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06 Sep 2024 |
AA |
Interim accounts made up to 31 July 2024
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02 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2024
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29 Apr 2024 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 24 April 2024
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29 Apr 2024 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 18 April 2024
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25 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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25 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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05 Apr 2024 |
AA |
Interim accounts made up to 29 February 2024
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27 Feb 2024 |
CH01 |
Director's details changed for Ms Sally Louise Duckworth on 26 February 2024
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27 Feb 2024 |
TM02 |
Termination of appointment of Grant Leslie Whitehouse as a secretary on 26 February 2024
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27 Feb 2024 |
AD01 |
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to The Office Suite, Den House Den Promenade Teignmouth TQ14 8SY on 27 February 2024
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27 Feb 2024 |
AP04 |
Appointment of Isca Administration Services Limited as a secretary on 26 February 2024
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23 Jan 2024 |
AP01 |
Appointment of Ms Sally Louise Duckworth as a director on 22 January 2024
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02 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 August 2023
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29 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Company business 20/09/2023
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28 Sep 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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26 Sep 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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25 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 April 2023
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25 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 18 April 2023
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14 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2023
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05 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
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14 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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