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 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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05 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New share classes created 29/04/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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05 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 May 2024 |
SH08 |
Change of share class name or designation
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05 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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02 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 April 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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29 Apr 2024 |
PSC07 |
Cessation of Paul Djorjde Karakusevic as a person with significant control on 16 February 2024
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Paul Djorjde Karakusevic as a director on 26 May 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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27 Apr 2022 |
CH01 |
Director's details changed for Mr Lewis Philip Stirling Hubbard on 26 April 2022
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27 Apr 2022 |
PSC04 |
Change of details for Mr Lewis Philip Stirling Hubbard as a person with significant control on 26 April 2022
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27 Apr 2022 |
PSC04 |
Change of details for Mr Paul Djorjde Karakusevic as a person with significant control on 20 April 2022
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27 Apr 2022 |
CH01 |
Director's details changed for Mr Paul Djorjde Karakusevic on 20 April 2022
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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06 May 2021 |
PSC04 |
Change of details for Mr Lewis Philip Stirling Hubbard as a person with significant control on 26 April 2021
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04 May 2021 |
CH01 |
Director's details changed for Mr Lewis Philip Stirling Hubbard on 26 April 2021
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27 Apr 2021 |
PSC04 |
Change of details for Mr Paul Djorjde Karakusevic as a person with significant control on 26 April 2021
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27 Apr 2021 |
PSC04 |
Change of details for Mr Lewis Philip Stirling Hubbard as a person with significant control on 26 April 2021
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10 Feb 2021 |
PSC04 |
Change of details for Mr Paul Karakusevic as a person with significant control on 10 February 2021
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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