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 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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22 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Martin Darren Saunders on 26 February 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Andrew John Hansen on 26 February 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Ms Jill Coomber on 26 February 2024
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05 Mar 2024 |
PSC04 |
Change of details for Michael Coomber as a person with significant control on 26 February 2024
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26 Feb 2024 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom to 30-34 North Street Hailsham BN27 1DW on 26 February 2024
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25 Jul 2023 |
PSC01 |
Notification of Nicholas Falla as a person with significant control on 30 June 2023
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25 Jul 2023 |
PSC04 |
Change of details for Mr Michael Coomber as a person with significant control on 30 June 2023
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18 Jul 2023 |
SH08 |
Change of share class name or designation
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2023 |
MA |
Memorandum and Articles of Association
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12 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Michael Coomber on 10 January 2023
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09 Mar 2023 |
PSC04 |
Change of details for Mr Michael Coomber as a person with significant control on 8 March 2023
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09 Mar 2023 |
PSC04 |
Change of details for Mr Michael Coomber as a person with significant control on 10 January 2023
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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31 Oct 2022 |
MR01 |
Registration of charge 100592840001, created on 27 October 2022
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19 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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12 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 March 2022
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12 May 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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29 Apr 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/05/2022.
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30 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Market purchase agreement approved 25/06/2021
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27 Oct 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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