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)
|
|
25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
|
|
|
24 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
|
|
|
19 Jun 2024 |
PSC04 |
Change of details for Mr Markus Jarvstrom as a person with significant control on 19 June 2024
|
|
|
05 Oct 2023 |
MR04 |
Satisfaction of charge 081559570003 in full
|
|
|
08 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
|
|
|
22 Mar 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
|
|
|
24 Jan 2023 |
SH03 |
Purchase of own shares.
|
|
|
09 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 5 December 2022
|
|
|
26 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
|
|
|
07 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 6 June 2022
|
|
|
14 Feb 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
|
|
|
24 Jan 2022 |
PSC04 |
Change of details for Mr Markus Jarvstrom as a person with significant control on 6 December 2021
|
|
|
10 Jan 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
14 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 6 December 2021
|
|
|
10 Dec 2021 |
PSC07 |
Cessation of Michael John Chawner Golding as a person with significant control on 6 December 2021
|
|
|
14 Sep 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with updates
|
|
|
27 Jul 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
22 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 7 June 2021
|
|
|
31 Mar 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
|
|
|
22 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
14 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
14 Aug 2020 |
SH08 |
Change of share class name or designation
|
|
|
13 Aug 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
05 Aug 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with updates
|
|
|
22 Jul 2020 |
SH06 |
Cancellation of shares. Statement of capital on 5 June 2020
|
|