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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25 Oct 2021 |
CH03 |
Secretary's details changed for Mr Mark Glen Lower on 25 October 2021
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25 Oct 2021 |
CH01 |
Director's details changed for Mr Alexander John Edward Lower on 25 May 2021
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 May 2021 |
AD01 |
Registered office address changed from The Old Factory 30-31 Devonshire Place Brighton East Sussex BN2 1QB to Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3FP on 25 May 2021
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30 Nov 2020 |
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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09 Nov 2020 |
SH05 |
Statement of capital on 14 October 2020
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 14 October 2020
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09 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 14 October 2020
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25 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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25 Oct 2020 |
PSC02 |
Notification of 01T Group Holdings Ltd as a person with significant control on 21 October 2020
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25 Oct 2020 |
PSC07 |
Cessation of Alexander John Edward Lower as a person with significant control on 21 October 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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14 Oct 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with updates
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01 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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27 Sep 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with updates
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10 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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15 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loan/company business 25/06/2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with updates
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07 Sep 2018 |
MA |
Memorandum and Articles of Association
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07 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2018 |
CH01 |
Director's details changed for Alexander John Edward Lower on 27 June 2018
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05 Jun 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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30 May 2018 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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21 May 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub div / oit emi share option scheme approved 05/04/2018
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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26 Apr 2018 |
SH02 |
Sub-division of shares on 5 April 2018
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04 Apr 2018 |
CS01 |
Confirmation statement made on 28 March 2018 with updates
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