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)
|
|
09 Oct 2024 |
PSC01 |
Notification of Marco Ferrari as a person with significant control on 17 September 2024
|
|
|
09 Oct 2024 |
PSC01 |
Notification of Belle Caroline Moss as a person with significant control on 17 September 2024
|
|
|
08 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 8 October 2024
|
|
|
07 Oct 2024 |
SH02 |
Sub-division of shares on 17 September 2024
|
|
|
03 Oct 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
|
|
|
03 Oct 2024 |
SH19 |
Statement of capital on 3 October 2024
|
|
|
03 Oct 2024 |
SH05 |
Statement of capital on 17 September 2024
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 17 September 2024
|
|
|
26 Sep 2024 |
SH20 |
Statement by Directors
|
|
|
26 Sep 2024 |
CAP-SS |
Solvency Statement dated 17/09/24
|
|
|
25 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
25 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
19 Jun 2024 |
CH01 |
Director's details changed for Mrs Belle Caroline Moss on 19 June 2024
|
|
|
31 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
08 Apr 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
18 Mar 2024 |
TM01 |
Termination of appointment of Philip Alan Hale as a director on 14 March 2024
|
|
|
08 Jan 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
30 Nov 2023 |
TM01 |
Termination of appointment of Peter Haynes as a director on 29 November 2023
|
|
|
18 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
|
|
|
10 Sep 2023 |
AD01 |
Registered office address changed from C/O Winckworth Sherwood Llp Minerva House 5 Montague Close London SE1 9BB England to C/O Winckworth Sherwood Llp Arbour 255 Blackfriars Road London SE1 9AX on 10 September 2023
|
|
|
30 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
15 Aug 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
|
|
|
03 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
16 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
|
|
|
07 Jun 2022 |
CH01 |
Director's details changed for Mr Philip Alan Hale on 22 December 2020
|
|