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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15 Nov 2024 |
MR01 |
Registration of charge 061337030003, created on 15 November 2024
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20 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 13 August 2024
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20 Oct 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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21 Aug 2024 |
PSC04 |
Change of details for Mr Stuart Mcgreevy as a person with significant control on 10 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Mr Stuart Douglas Mcgreevy on 10 August 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Michael David Sterling on 8 February 2024
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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26 Oct 2023 |
MR04 |
Satisfaction of charge 061337030002 in full
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17 Oct 2023 |
AD01 |
Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 17 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Mar 2023 |
PSC04 |
Change of details for Mr Stuart Mcgreevy as a person with significant control on 23 November 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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12 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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25 Oct 2021 |
CH01 |
Director's details changed for Mr Jonathan William Skinner on 25 October 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of Scott Gregory Geisinger as a director on 8 October 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Jun 2021 |
AP01 |
Appointment of Mr Michael Sterling as a director on 1 June 2021
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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