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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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2024
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17 Feb 2024 |
MA |
Memorandum and Articles of Association
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2023
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09 Nov 2023 |
AD02 |
Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG England to 1-3 st. Peter's Street London N1 8JD
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12 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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14 Feb 2023 |
AP01 |
Appointment of Mr Toby Dormer as a director on 7 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of David Patrick Charles Dugan as a director on 13 October 2022
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20 Jan 2023 |
MR01 |
Registration of charge 075191380003, created on 12 January 2023
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06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 23 December 2021
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23 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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14 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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23 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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04 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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09 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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08 Aug 2019 |
CH01 |
Director's details changed for Mr Joey Attawia on 1 November 2018
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08 Aug 2019 |
CH01 |
Director's details changed for Mr James Christopher St Etienne Burstall on 1 November 2018
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21 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
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12 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2018
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