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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16 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 16 December 2024
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15 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2024
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17 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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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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17 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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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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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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30 Jul 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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08 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 21 June 2024
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01 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2024
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18 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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11 Apr 2024 |
TM01 |
Termination of appointment of Manfred Bodner as a director on 20 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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16 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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07 Jul 2020 |
MR01 |
Registration of charge 102019300001, created on 7 July 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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27 May 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with updates
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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30 May 2018 |
CS01 |
Confirmation statement made on 25 May 2018 with updates
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15 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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