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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22 Jan 2025 |
CS01 |
Confirmation statement made on 21 January 2025 with updates
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21 Oct 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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29 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 March 2022
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25 Mar 2022 |
SH03 |
Purchase of own shares.
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23 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Re-company business 21/02/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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27 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of new share class 20/09/2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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08 Jan 2021 |
PSC04 |
Change of details for Christopher Samuel Platts as a person with significant control on 22 January 2020
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08 Jan 2021 |
CH01 |
Director's details changed for Mr Mark James Hla on 12 June 2020
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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12 Jun 2020 |
AD01 |
Registered office address changed from 52a Long Bennington Newark NG23 5DJ England to 52a Main Road Long Bennington Newark NG23 5DJ on 12 June 2020
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12 Jun 2020 |
AD01 |
Registered office address changed from Uncommon 25 Horsell Road London N5 1XL England to 52a Long Bennington Newark NG23 5DJ on 12 June 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
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15 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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11 Oct 2019 |
CH01 |
Director's details changed for Mr Mark James Hla on 10 October 2019
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10 Oct 2019 |
AD01 |
Registered office address changed from 44 College Gardens London SW17 7UG England to Uncommon 25 Horsell Road London N5 1XL on 10 October 2019
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10 Oct 2019 |
CH01 |
Director's details changed for Mr Christopher Samuel Platts on 10 October 2019
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