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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12 Aug 2024 |
MR04 |
Satisfaction of charge 077215030001 in full
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15 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division of shares 08/04/2024
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15 Jul 2024 |
SH02 |
Sub-division of shares on 8 April 2024
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08 Jul 2024 |
MA |
Memorandum and Articles of Association
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31 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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31 May 2024 |
SH08 |
Change of share class name or designation
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28 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with updates
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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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14 Nov 2023 |
AA |
Group of companies' accounts made up to 31 August 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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14 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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27 Jun 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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23 Jun 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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22 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Market purchase agreement proposesd to entered 31/05/2023
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14 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 2 June 2023
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13 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 May 2023
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11 Nov 2022 |
AA |
Group of companies' accounts made up to 31 August 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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12 Nov 2021 |
AA |
Group of companies' accounts made up to 31 August 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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17 Dec 2020 |
AA |
Group of companies' accounts made up to 31 August 2020
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04 Sep 2020 |
PSC01 |
Notification of James Alexander Reisler Cohen as a person with significant control on 13 July 2020
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04 Sep 2020 |
PSC01 |
Notification of Shashikant Vekaria as a person with significant control on 6 April 2016
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03 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 3 September 2020
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