Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Nov 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
13 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with updates
|
|
|
15 Aug 2024 |
AD01 |
Registered office address changed from 3 3, Copthall Avenue London EC2R 7BH England to 3 Copthall Avenue London EC2R 7BH on 15 August 2024
|
|
|
12 Aug 2024 |
AD01 |
Registered office address changed from 3 Copthall Avenue London EC2R 7BH England to 3 3, Copthall Avenue London EC2R 7BH on 12 August 2024
|
|
|
12 Aug 2024 |
AD01 |
Registered office address changed from 65 London Wall London EC2M 5TU to 3 Copthall Avenue London EC2R 7BH on 12 August 2024
|
|
|
01 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
13 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
|
|
|
26 Sep 2023 |
SH05 |
Statement of capital on 5 September 2022
Cancellation of treasury shares. Treasury capital:
- GBP 733.2201 on 5 September 2022
-
ANNOTATION
Clarification a second filed SH05 was registered on the 09/10/2023.
|
|
|
25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
|
|
|
15 Feb 2023 |
TM01 |
Termination of appointment of Fraser Wikner as a director on 15 February 2023
|
|
|
06 Feb 2023 |
AP01 |
Appointment of Ceo Fraser Wikner as a director on 1 February 2023
|
|
|
16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
|
|
|
04 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-ratify historic allotments 16/07/2021
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
20 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Ratification of buyback and cancellation of shares 05/09/2022
|
|
|
13 Sep 2022 |
SH05 |
Statement of capital on 5 September 2022
Cancellation of treasury shares. Treasury capital:
- GBP 2,411.2101 on 5 September 2022
-
ANNOTATION
Clarification a second filed SH05 was registered on the 09/10/2023.
|
|
|
13 Sep 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
07 Sep 2022 |
CS01 |
07/09/22 Statement of Capital gbp 323.74
|
|
|
07 Sep 2022 |
TM01 |
Termination of appointment of Robin Edward Bailey as a director on 27 August 2022
|
|
|
03 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
|
|
|
09 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
08 Sep 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
|
|
|
01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
19 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
|
|