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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06 Dec 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that approprite duty that has been paid on this repurchased
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18 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 24 September 2024
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02 Oct 2024 |
MR04 |
Satisfaction of charge 042872430007 in full
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02 Oct 2024 |
MR04 |
Satisfaction of charge 042872430005 in full
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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24 Sep 2024 |
MR04 |
Satisfaction of charge 042872430006 in full
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09 Sep 2024 |
MR01 |
Registration of charge 042872430008, created on 27 August 2024
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08 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 February 2024
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21 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 08/08/2024.
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12 Jan 2024 |
MR01 |
Registration of charge 042872430007, created on 10 January 2024
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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10 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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19 Apr 2022 |
AD01 |
Registered office address changed from Wellington House 125 Strand London WC2R 0AP England to 4th Floor 7 - 10 Chandos Street London W1G 9DQ on 19 April 2022
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16 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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22 Jul 2021 |
MA |
Memorandum and Articles of Association
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22 Jul 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 adoption of Articles of Association
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09 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2021
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22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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22 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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10 Aug 2020 |
MR01 |
Registration of charge 042872430006, created on 10 August 2020
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20 Jul 2020 |
MR01 |
Registration of charge 042872430005, created on 30 June 2020
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