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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28 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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26 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 December 2023
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26 Jan 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 Jan 2024 |
PSC04 |
Change of details for Mr Sean Kane as a person with significant control on 29 December 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Jonathan David Bradford as a director on 29 December 2023
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05 Jan 2024 |
PSC07 |
Cessation of Jonathan David Bradford as a person with significant control on 29 December 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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27 Jun 2023 |
PSC04 |
Change of details for Mr Jonathan David Bradford as a person with significant control on 6 April 2016
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27 Jun 2023 |
PSC04 |
Change of details for Mr Sean Kane as a person with significant control on 15 November 2021
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05 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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23 Jun 2022 |
AD01 |
Registered office address changed from 152-160 Kemp House City Road London EC1V 2NX England to 124 City Road, City Road London EC1V 2NX on 23 June 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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20 Jan 2022 |
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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20 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 November 2021
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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04 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2021
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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18 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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13 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
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