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 Jan 2025 |
PSC04 |
Change of details for Mr Sergio Raffaele Pontone as a person with significant control on 28 June 2024
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13 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with updates
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14 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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08 Aug 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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16 Jul 2024 |
PSC07 |
Cessation of Mark Robert Dallaway as a person with significant control on 28 June 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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30 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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03 Apr 2023 |
PSC04 |
Change of details for Mr Sergio Raffaele Pontone as a person with significant control on 3 April 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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24 Jan 2023 |
SH05 |
Statement of capital on 15 June 2022
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 15 June 2022
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24 Jan 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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20 Jan 2023 |
TM01 |
Termination of appointment of Simon March Turnbull as a director on 9 January 2023
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20 Jan 2023 |
PSC01 |
Notification of Mark Robert Dallaway as a person with significant control on 16 January 2023
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20 Jan 2023 |
PSC07 |
Cessation of Simon March Turnbull as a person with significant control on 16 January 2023
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12 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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05 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2022
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05 Aug 2022 |
PSC01 |
Notification of Sergio Raffaele Pontone as a person with significant control on 20 July 2022
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05 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2022
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05 Aug 2022 |
AP01 |
Appointment of Mr Sergio Raffaele Pontone as a director on 1 August 2022
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05 Jul 2022 |
SH08 |
Change of share class name or designation
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21 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 June 2022
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21 Jun 2022 |
SH03 |
Purchase of own shares.
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23 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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25 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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02 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 14 May 2021
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