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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19 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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11 Jun 2024 |
TM01 |
Termination of appointment of Richard Jenkinson as a director on 31 May 2024
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26 Apr 2024 |
AD01 |
Registered office address changed from Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ to 3 Dorset Rise London EC4Y 8EN on 26 April 2024
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11 Apr 2024 |
AA01 |
Current accounting period extended from 31 May 2024 to 30 June 2024
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22 Jan 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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02 Oct 2023 |
MR01 |
Registration of charge 066140340005, created on 28 September 2023
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29 Sep 2023 |
MR01 |
Registration of charge 066140340004, created on 28 September 2023
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12 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2023 |
MA |
Memorandum and Articles of Association
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19 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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07 Jun 2023 |
AP01 |
Appointment of Mr Andrew Charles Tompson as a director on 1 June 2023
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07 Jun 2023 |
AP01 |
Appointment of Mr Andrew Ian Wilson as a director on 1 June 2023
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07 Jun 2023 |
AP03 |
Appointment of Mr Mark Alexander Hays as a secretary on 1 June 2023
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07 Jun 2023 |
TM02 |
Termination of appointment of Rachel Cook as a secretary on 1 June 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of David Arthur Thomas Robinson as a director on 1 June 2023
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07 Jun 2023 |
PSC07 |
Cessation of David Neil Gibson as a person with significant control on 1 June 2023
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07 Jun 2023 |
PSC07 |
Cessation of James Francis Bourke as a person with significant control on 1 June 2023
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07 Jun 2023 |
PSC02 |
Notification of Tsa Management Uk Holdings Limited as a person with significant control on 1 June 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Stuart Reeve Andrew as a director on 31 May 2023
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2023
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02 May 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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21 Apr 2023 |
SH08 |
Change of share class name or designation
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21 Apr 2023 |
SH08 |
Change of share class name or designation
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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21 Apr 2023 |
MA |
Memorandum and Articles of Association
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