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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16 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2021
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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12 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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31 Aug 2021 |
PSC04 |
Change of details for Mr Jonathan Mark Garrett as a person with significant control on 17 December 2020
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31 Aug 2021 |
PSC07 |
Cessation of Lynne Mccarroll as a person with significant control on 17 December 2020
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31 Aug 2021 |
PSC04 |
Change of details for Mr Jonathan Mark Garrett as a person with significant control on 6 April 2016
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31 Aug 2021 |
PSC04 |
Change of details for Ms Lynne Mccarroll as a person with significant control on 6 April 2016
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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27 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 17 December 2020
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27 Apr 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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01 Apr 2021 |
TM01 |
Termination of appointment of Lynne Mccarroll as a director on 17 December 2020
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01 Feb 2021 |
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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RES01 ‐
Resolution of alteration of Articles of Association
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01 Feb 2021 |
MA |
Memorandum and Articles of Association
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18 Nov 2020 |
AD01 |
Registered office address changed from 52 Cornhill 52 Cornhill London EC3V 3PD to Manesty Forest Road East Horsley Leatherhead Surrey KT24 5ER on 18 November 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 09/09/2019
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10 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 09/09/2018
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