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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03 Feb 2025 |
CS01 |
Confirmation statement made on 20 January 2025 with updates
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30 Jan 2025 |
PSC07 |
Cessation of Charles Milne Jaggard as a person with significant control on 28 June 2023
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 May 2024 |
MA |
Memorandum and Articles of Association
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18 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2024 |
AP01 |
Appointment of Mr Philip Wieland as a director on 7 May 2024
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14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2024
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18 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2024
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18 Mar 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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01 Feb 2024 |
MA |
Memorandum and Articles of Association
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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25 Jan 2024 |
AD01 |
Registered office address changed from First Floor 25 Kingly Street Carnaby Street London W1B 5QB England to 77 st. Martin's Lane 1st Floor London WC2N 4AA on 25 January 2024
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2023
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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18 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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10 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2023
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10 May 2023 |
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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01 Mar 2023 |
TM01 |
Termination of appointment of Charlie Jaggard as a director on 28 February 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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12 Jan 2022 |
PSC04 |
Change of details for Mr Charles Jaggard as a person with significant control on 11 January 2022
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11 Jan 2022 |
CH01 |
Director's details changed for Mr Charlie Jaggard on 11 January 2022
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