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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04 Feb 2025 |
CS01 |
Confirmation statement made on 4 February 2025 with updates
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28 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Sep 2024 |
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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23 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 August 2024
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23 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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15 Mar 2024 |
PSC01 |
Notification of Luca Ardissone as a person with significant control on 9 August 2022
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15 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 15 March 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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23 Feb 2024 |
CH01 |
Director's details changed for Jean David Bruneau on 1 February 2024
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23 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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19 Feb 2024 |
PSC07 |
Cessation of Luca Ardisonne as a person with significant control on 9 August 2022
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07 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 7 August 2023
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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12 Dec 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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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Oct 2022 |
SH02 |
Sub-division of shares on 9 August 2022
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30 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 09/08/2022
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30 Sep 2022 |
SH08 |
Change of share class name or designation
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30 Sep 2022 |
MA |
Memorandum and Articles of Association
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30 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 9 August 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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