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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08 Oct 2024 |
PSC01 |
Notification of Timothy Lafferty as a person with significant control on 31 March 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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18 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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14 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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25 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 March 2023
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25 Apr 2023 |
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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14 Mar 2023 |
SH19 |
Statement of capital on 14 March 2023
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14 Mar 2023 |
SH20 |
Statement by Directors
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14 Mar 2023 |
CAP-SS |
Solvency Statement dated 24/01/23
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-cancell share premium account 26/01/2023
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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17 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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16 Jan 2023 |
AD01 |
Registered office address changed from , Pentagon House 52 - 54 Southwark Street, London, SE1 1UN, England to 124 City Road London EC1V 2NX on 16 January 2023
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12 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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05 Jul 2022 |
CH01 |
Director's details changed for Mrs Liz Arrington on 26 June 2022
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05 Jul 2022 |
CH01 |
Director's details changed for Mr James Gunnell on 26 June 2022
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05 Jul 2022 |
CH03 |
Secretary's details changed for Mrs Joanne Garner on 26 June 2022
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20 Jan 2022 |
AP01 |
Appointment of Mrs Liz Arrington as a director on 16 January 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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20 Dec 2021 |
AP01 |
Appointment of Mr James Gunnell as a director on 16 December 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Timothy Lafferty as a director on 16 December 2021
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25 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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26 May 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
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