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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05 May 2024 |
MA |
Memorandum and Articles of Association
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05 May 2024 |
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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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2024
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12 Apr 2024 |
PSC01 |
Notification of Iain Fraser as a person with significant control on 7 April 2024
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12 Apr 2024 |
PSC04 |
Change of details for Mrs Julia Amy Bell as a person with significant control on 7 April 2024
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12 Mar 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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23 Feb 2024 |
PSC04 |
Change of details for Mrs Julia Amy Bell as a person with significant control on 3 January 2017
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23 Feb 2024 |
PSC04 |
Change of details for Mr Barry Stuart Angell as a person with significant control on 3 January 2017
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22 Feb 2024 |
MA |
Memorandum and Articles of Association
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Feb 2024 |
TM01 |
Termination of appointment of Julia Amy Bell as a director on 9 February 2024
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14 Feb 2024 |
AP03 |
Appointment of Mr David Zucker as a secretary on 9 February 2024
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13 Feb 2024 |
TM02 |
Termination of appointment of Julia Amy Bell as a secretary on 9 February 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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18 Aug 2023 |
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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14 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 11 July 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Stella Mary Donoghue as a director on 11 July 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Alistair Jeremy Brew as a director on 6 April 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Rahul Satsangi as a director on 6 April 2023
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05 Apr 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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02 Feb 2023 |
AD01 |
Registered office address changed from 20 Downs Valley Hartley Longfield Kent DA3 7RA England to 83 Victoria Street London SW1H 0HW on 2 February 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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23 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 2 November 2022
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23 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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26 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 17 June 2022
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