Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 May 2024
|
|
|
08 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 May 2024
|
|
|
08 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 May 2024
|
|
|
14 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
|
|
|
24 Apr 2024 |
AP01 |
Appointment of Mr Gavin Friel as a director on 7 December 2023
|
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
|
|
|
06 Nov 2023 |
AD01 |
Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 3 Lombard Street London EC3V 9AA on 6 November 2023
|
|
|
01 Nov 2023 |
AAMD |
Amended group of companies' accounts made up to 30 November 2022
|
|
|
17 Aug 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
|
|
|
28 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
|
|
|
24 Jan 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
19 Jan 2023 |
TM01 |
Termination of appointment of Jacqueline Denise Nelson as a director on 9 November 2022
|
|
|
30 Dec 2022 |
AP03 |
Appointment of Miss Faye Evelyn Bernice Grundy as a secretary on 20 September 2022
|
|
|
30 Dec 2022 |
TM01 |
Termination of appointment of Stephen Richard Layburn as a director on 9 November 2022
|
|
|
30 Dec 2022 |
TM01 |
Termination of appointment of Jonathan Andrew Clarke as a director on 9 November 2022
|
|
|
07 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
26 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Oct 2022 |
CC04 |
Statement of company's objects
|
|
|
28 Jun 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
|
|
|
09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
|
|
|
28 Jan 2022 |
TM01 |
Termination of appointment of Georgios Karalis as a director on 23 April 2021
|
|
|
11 Aug 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
|
|
|
13 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2019
|
|
|
13 Apr 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
23 Mar 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
|
|