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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 June 2024
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07 Aug 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 Apr 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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19 Feb 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 31 December 2023
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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08 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2023
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20 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 February 2023
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20 Mar 2023 |
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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16 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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02 Feb 2023 |
AD01 |
Registered office address changed from 2-7 Clerkenwell Green London EC1R 0DE England to 20 Red Lion Street London WC1R 4PS on 2 February 2023
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21 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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14 Oct 2022 |
TM02 |
Termination of appointment of Simon James Sturges as a secretary on 25 January 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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30 Jul 2022 |
CH01 |
Director's details changed for Mr Adam Francis Cleaver on 30 July 2022
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28 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Apr 2022 |
AD01 |
Registered office address changed from 68 Hanbury Street London E1 5JL United Kingdom to 2-7 Clerkenwell Green London EC1R 0DE on 1 April 2022
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14 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 25 January 2022
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14 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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29 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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24 Nov 2021 |
MA |
Memorandum and Articles of Association
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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11 May 2021 |
AD01 |
Registered office address changed from 4-8 Emerson Street London SE1 9DU England to 68 Hanbury Street London E1 5JL on 11 May 2021
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