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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18 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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16 Jun 2024 |
PSC04 |
Change of details for Mr Karl Bartholomew Daly as a person with significant control on 16 June 2024
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16 Jun 2024 |
CH01 |
Director's details changed for Karl Bartholomew Daly on 16 June 2024
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16 Jun 2024 |
CH01 |
Director's details changed for Ms Lesley Patricia Wilkin on 16 June 2024
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16 Jun 2024 |
AD01 |
Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to Suite 1 Amersham House Mill Street Berkhamsted Hertfordshire HP4 2DT on 16 June 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
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22 Mar 2021 |
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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23 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 5 February 2021
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22 Feb 2021 |
CH01 |
Director's details changed for Karl Bartholomew Daly on 19 February 2021
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22 Feb 2021 |
PSC07 |
Cessation of Lubna Haq as a person with significant control on 5 February 2021
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22 Feb 2021 |
TM01 |
Termination of appointment of Lubna Haq as a director on 5 February 2021
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28 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2020
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28 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed allotment 02/10/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Oct 2020 |
PSC01 |
Notification of Karl Bartholomew Daly as a person with significant control on 2 October 2020
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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13 Jan 2020 |
AD01 |
Registered office address changed from Equipoise House Grove Place Bedford MK40 3LE United Kingdom to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 13 January 2020
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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