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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30 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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22 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 May 2024 |
AP01 |
Appointment of Mr Par Goran Trapp as a director on 21 March 2024
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24 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 October 2023
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17 Apr 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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27 Feb 2024 |
AP01 |
Appointment of Mr Jason Jai Rajah as a director on 1 November 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Par Goran Trapp as a director on 1 November 2023
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05 Dec 2023 |
AP01 |
Appointment of Mr Jonathan Grenville Martland as a director on 1 November 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/04/2024
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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23 Jun 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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01 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Feb 2022 |
AP01 |
Appointment of Ronny Lars-Goran Elenius as a director on 7 February 2022
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29 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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28 Sep 2020 |
AD01 |
Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 28 September 2020
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17 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Feb 2019 |
CH01 |
Director's details changed for Mr Michael David Brennan on 4 February 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with updates
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