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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09 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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24 Sep 2024 |
AD01 |
Registered office address changed from C/O Buzzacotts Limited 130 Wood Street London EC2V 6DL United Kingdom to Chancery House 53-64 Chancery Lane London WC2A 1QS on 24 September 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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18 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr Matthew David Lacey as a director on 8 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Deepa Shah as a director on 8 December 2023
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15 May 2023 |
TM01 |
Termination of appointment of Phillip Nicholas Gripton as a director on 17 April 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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12 May 2023 |
AP01 |
Appointment of Miss Deepa Shah as a director on 1 May 2023
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12 May 2023 |
TM01 |
Termination of appointment of James Stephen Houghton as a director on 17 April 2023
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12 May 2023 |
CH01 |
Director's details changed for Mr Otto Tymond John Stevens on 29 April 2023
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30 Mar 2023 |
PSC02 |
Notification of Waypoint Partners Trustees Limited as a person with significant control on 6 March 2023
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30 Mar 2023 |
PSC07 |
Cessation of Otto Tymond John Stevens as a person with significant control on 6 March 2023
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30 Mar 2023 |
PSC07 |
Cessation of James Stephen Houghton as a person with significant control on 6 March 2023
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22 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into a share purchase agreement and a shareholder's agreement be authorised, ratified and approved 06/03/2023
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13 Mar 2023 |
SH08 |
Change of share class name or designation
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2023 |
MA |
Memorandum and Articles of Association
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20 Feb 2023 |
AAMD |
Amended total exemption full accounts made up to 30 April 2022
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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18 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 July 2022
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18 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc conirmation duty paid
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18 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confimration duty paid
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12 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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26 Apr 2022 |
MA |
Memorandum and Articles of Association
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