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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08 Oct 2024 |
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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05 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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04 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 6 September 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Sep 2024 |
MA |
Memorandum and Articles of Association
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12 Sep 2024 |
TM01 |
Termination of appointment of Peter Henry Franz as a director on 6 September 2024
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12 Sep 2024 |
PSC07 |
Cessation of Peter Henry Franz as a person with significant control on 6 September 2024
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12 Sep 2024 |
PSC01 |
Notification of Samuel George Lewis as a person with significant control on 6 September 2024
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12 Sep 2024 |
PSC01 |
Notification of Liam Thomas O'neill as a person with significant control on 6 September 2024
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24 Aug 2024 |
MA |
Memorandum and Articles of Association
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24 Aug 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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22 Aug 2024 |
SH08 |
Change of share class name or designation
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20 Aug 2024 |
AP01 |
Appointment of Mrs Kathryn Charlotte Helen Freemantle as a director on 15 August 2024
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20 Aug 2024 |
AP01 |
Appointment of Mr Samuel George Lewis as a director on 15 August 2024
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14 Jun 2024 |
AD02 |
Register inspection address has been changed from 20 Albany Close Esher Surrey KT10 9JR England to 1 Old Bridge Street Hampton Wick Kingston upon Thames KT1 4BU
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05 Apr 2024 |
PSC04 |
Change of details for Mr Peter Henry Franz as a person with significant control on 26 February 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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22 Mar 2024 |
SH08 |
Change of share class name or designation
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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27 Mar 2023 |
PSC04 |
Change of details for Mr Peter Henry Franz as a person with significant control on 16 March 2023
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27 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2023
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27 Mar 2023 |
PSC07 |
Cessation of Judith Mary Franz as a person with significant control on 16 March 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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