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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25 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Oct 2022 |
MA |
Memorandum and Articles of Association
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10 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2022 |
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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04 Jul 2022 |
PSC04 |
Change of details for Mr Alistair James Graham as a person with significant control on 6 April 2016
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04 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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04 Jul 2022 |
PSC04 |
Change of details for Mr Daniel Mark Curtis as a person with significant control on 6 April 2016
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04 Jul 2022 |
PSC07 |
Cessation of Babatunde Abayomi Byron Epega as a person with significant control on 3 November 2021
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21 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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12 Jan 2022 |
SH02 |
Sub-division of shares on 21 December 2021
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12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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12 Jan 2022 |
SH02 |
Sub-division of shares Statement of capital on 21 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Babatunde Abayomi Byron Epega as a director on 3 November 2021
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02 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 3 November 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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15 Jul 2021 |
PSC01 |
Notification of Babatunde Abayomi Byron Epega as a person with significant control on 17 August 2020
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15 Jul 2021 |
PSC04 |
Change of details for Mr Alistair James Graham as a person with significant control on 17 August 2020
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01 Jun 2021 |
MR01 |
Registration of charge 044271820001, created on 1 June 2021
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27 May 2021 |
SH08 |
Change of share class name or designation
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27 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2020
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