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)
|
|
28 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
03 May 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
|
|
|
03 May 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: company authorised to cancel the shares 28/11/2023
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
03 May 2024 |
SH03 |
Purchase of own shares.
|
|
|
29 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 November 2023
|
|
|
08 Feb 2024 |
SH03 |
Purchase of own shares.
|
|
|
06 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 April 2023
|
|
|
04 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
|
|
|
29 Nov 2023 |
CH01 |
Director's details changed for Miss Francesca Hall on 9 April 2023
|
|
|
29 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 9 April 2023
|
|
|
08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2023
|
|
|
07 Nov 2023 |
TM01 |
Termination of appointment of Musharraf Hussain as a director on 9 April 2023
|
|
|
07 Nov 2023 |
TM01 |
Termination of appointment of Julie Saville as a director on 9 April 2023
|
|
|
24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
06 Jun 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/12/2023
|
|
|
14 Jul 2022 |
SH03 |
Purchase of own shares.
|
|
|
01 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
28 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 May 2022
|
|
|
24 Jun 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
|
|
|
24 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2020
|
|
|
24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
13 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Purchase contract 08/07/2020
|
|
|
08 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 July 2020
|
|
|
15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
07 Jun 2021 |
AP01 |
Appointment of Miss Francesca Hall as a director on 2 June 2021
|
|