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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24 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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21 Aug 2024 |
CH01 |
Director's details changed for Mr Edward William Joseph Martin on 5 August 2024
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08 Aug 2024 |
CH01 |
Director's details changed for Mr Edward William Joseph Martin on 5 August 2024
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09 Dec 2023 |
AA |
Full accounts made up to 26 February 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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05 Dec 2022 |
AA |
Full accounts made up to 27 February 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Graham Turner as a director on 1 March 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Anna Clare Martin as a director on 1 March 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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22 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2022 |
MA |
Memorandum and Articles of Association
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03 Aug 2022 |
MR01 |
Registration of charge 059086320014, created on 1 August 2022
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03 Aug 2022 |
MR01 |
Registration of charge 059086320015, created on 1 August 2022
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02 Aug 2022 |
MR01 |
Registration of charge 059086320013, created on 1 August 2022
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09 May 2022 |
MA |
Memorandum and Articles of Association
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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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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04 Jan 2022 |
SH08 |
Change of share class name or designation
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22 Dec 2021 |
PSC02 |
Notification of Etm Group Holdings Limited as a person with significant control on 1 December 2021
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22 Dec 2021 |
PSC07 |
Cessation of Thomas Richard Eliot Martin as a person with significant control on 1 December 2021
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22 Dec 2021 |
PSC07 |
Cessation of Edward William Joseph Martin as a person with significant control on 1 December 2021
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14 Dec 2021 |
SH03 |
Purchase of own shares.
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01 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback 16/11/2021
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01 Dec 2021 |
MA |
Memorandum and Articles of Association
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01 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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