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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Mar 2024 |
TM01 |
Termination of appointment of Carol Elizabeth Whitham as a director on 11 March 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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15 Feb 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.
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19 Aug 2022 |
SH02 |
Consolidation and sub-division of shares on 8 August 2022
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12 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division/ share consolidation 08/08/2022
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10 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 August 2022
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09 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 10/08/2022.
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06 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Mar 2022 |
AP01 |
Appointment of Mrs Carol Elizabeth Whitham as a director on 17 March 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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05 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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05 Jan 2021 |
PSC01 |
Notification of Marcelo Leonardo Bravo Cordero as a person with significant control on 15 July 2020
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05 Jan 2021 |
PSC07 |
Cessation of Woodford Investment Management as a person with significant control on 1 October 2019
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02 Sep 2020 |
CH01 |
Director's details changed for Mr Marcelo Leonardo Bravo on 1 September 2020
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23 Jun 2020 |
TM01 |
Termination of appointment of Christopher James Hill as a director on 30 April 2020
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23 Jun 2020 |
TM02 |
Termination of appointment of Christopher Hill as a secretary on 30 April 2020
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03 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jun 2020 |
MA |
Memorandum and Articles of Association
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05 Mar 2020 |
TM01 |
Termination of appointment of Karl Van Horn as a director on 5 March 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
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