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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26 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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05 Jul 2024 |
MR01 |
Registration of charge 084416020003, created on 3 July 2024
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18 Jun 2024 |
MR01 |
Registration of charge 084416020002, created on 12 June 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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09 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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28 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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15 Nov 2021 |
MR01 |
Registration of charge 084416020001, created on 5 November 2021
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 22 February 2021
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02 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 23 February 2021
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02 Apr 2021 |
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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02 Apr 2021 |
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 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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15 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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15 Mar 2021 |
SH08 |
Change of share class name or designation
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15 Mar 2021 |
MA |
Memorandum and Articles of Association
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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18 Dec 2020 |
AP01 |
Appointment of Mr Jean Michel Sintome as a director on 18 December 2020
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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23 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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21 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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21 Feb 2019 |
TM01 |
Termination of appointment of Dennis Sidney Marrison as a director on 20 February 2019
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