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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23 Jan 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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23 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 November 2024
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23 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Dec 2024 |
PSC04 |
Change of details for Mr Sean Patrick Connell as a person with significant control on 28 November 2024
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17 Dec 2024 |
PSC07 |
Cessation of Christian Morgan Rengers as a person with significant control on 28 November 2024
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17 Dec 2024 |
TM01 |
Termination of appointment of Christian Morgan Rengers as a director on 28 November 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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12 Jun 2024 |
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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12 Jun 2024 |
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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10 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 8 May 2024
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10 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 April 2024
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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19 Jul 2023 |
PSC04 |
Change of details for Mr Sean Patrick Connell as a person with significant control on 22 June 2022
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02 Jun 2023 |
AD01 |
Registered office address changed from Unit 2 Beezon Road Kendal LA9 6BW England to Gridiron Building 1 Pancras Square Kings Cross London N1C 4AG on 2 June 2023
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16 Feb 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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15 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Feb 2023 |
PSC04 |
Change of details for Mr Sean Patrick Connell as a person with significant control on 18 January 2023
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08 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 18 January 2023
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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19 Aug 2022 |
PSC07 |
Cessation of Sean Patrick Connell as a person with significant control on 20 August 2021
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08 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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25 Jul 2022 |
PSC04 |
Change of details for Mr Christian Morgan Rengers as a person with significant control on 3 February 2020
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08 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 22 June 2022
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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