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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01 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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25 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2024
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20 Sep 2024 |
SH19 |
Statement of capital on 20 September 2024
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20 Sep 2024 |
SH20 |
Statement by Directors
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20 Sep 2024 |
CAP-SS |
Solvency Statement dated 06/09/24
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20 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES14 ‐
Capitalise £9,040,269.64 11/09/2024
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14 Aug 2024 |
SH02 |
Statement of capital on 2 July 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr James Philip Moon as a director on 1 April 2024
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19 Feb 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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09 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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06 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 January 2024
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05 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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30 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Dec 2023 |
SH19 |
Statement of capital on 4 December 2023
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium reserve 01/12/2023
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04 Dec 2023 |
CAP-SS |
Solvency Statement dated 22/11/23
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04 Dec 2023 |
SH20 |
Statement by Directors
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27 Sep 2023 |
AD01 |
Registered office address changed from 4th Flr Imperial House 8 Kean Street London WC2B 4AS United Kingdom to Prospect House, 1 Prospect Place Millennium Way Pride Park Derby DE24 8HG on 27 September 2023
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21 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2022
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21 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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01 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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06 Jan 2022 |
MA |
Memorandum and Articles of Association
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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