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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27 Sep 2024 |
PSC01 |
Notification of Alexandra Oberhuber-Wilhelm as a person with significant control on 1 August 2024
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27 Sep 2024 |
PSC07 |
Cessation of Thomas Martin Joseph Wilhelm as a person with significant control on 15 June 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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04 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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25 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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03 Oct 2023 |
MR01 |
Registration of charge 035169250002, created on 29 September 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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16 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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05 Apr 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Anthony Peter Roy Ward on 17 December 2021
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05 Nov 2021 |
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 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2021
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05 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2021
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05 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2021
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05 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2021
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05 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2021
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04 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2021
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24 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 2 September 2021
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2021 |
MA |
Memorandum and Articles of Association
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13 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
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17 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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10 Sep 2020 |
AP01 |
Appointment of Mr Ian Andrew Gadsby as a director on 10 September 2020
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23 Jul 2020 |
TM01 |
Termination of appointment of Timothy Hays Scott as a director on 27 June 2020
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