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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20 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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19 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: terms of share buyback agreement approved 28/03/2024
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19 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 March 2024
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19 Apr 2024 |
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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12 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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20 Sep 2022 |
AD01 |
Registered office address changed from Kemp House, 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 20 September 2022
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01 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 January 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 01/02/2022
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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20 Aug 2021 |
SH02 |
Sub-division of shares on 16 June 2021
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31 Jul 2021 |
SH02 |
Sub-division of shares on 16 June 2021
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12 Jul 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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ANNOTATION
Clarification this document is a second filing of a SHO3 registered on 30/01/2017
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12 Jul 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification this document is a second filing of an SH03 registered on 01/11/2017
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ANNOTATION
Clarification this document is a second filing of a document registered on 17/07/2017.
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12 Jul 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification this document is a second filing of a SH03 registered on 01/11/2017
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01 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2017
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ANNOTATION
Clarification This is a second filing of an SH06 originally registered on 01/11/2017.
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01 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2017
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ANNOTATION
Clarification This is a second filing of an SH06 originally registered on 26/04/2017.
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01 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2016
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ANNOTATION
Clarification This is a second filing of an SH06 originally registered on 13/02/2017.
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25 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 January 2020
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25 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 January 2021
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