Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
19 Jul 2024 |
CH01 |
Director's details changed for Ms Rachel Spasser on 1 June 2024
|
|
|
19 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
|
|
|
15 Jul 2024 |
CH01 |
Director's details changed for Mr James Alexander Brown on 27 June 2024
|
|
|
15 Jul 2024 |
CH01 |
Director's details changed for Mr James Alexander Brown on 27 June 2024
|
|
|
15 Jul 2024 |
CH01 |
Director's details changed for Ms Michelle Melbourne on 27 June 2024
|
|
|
21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2023
|
|
|
07 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 4 October 2023
|
|
|
07 Nov 2023 |
SH03 |
Purchase of own shares.
|
|
|
30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2023
|
|
|
28 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
19 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
21 Jul 2023 |
CH01 |
Director's details changed for Mr James Alexander Brown on 15 March 2023
|
|
|
21 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
|
|
|
04 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 11 March 2023
|
|
|
04 May 2023 |
SH03 |
Purchase of own shares.
|
|
|
22 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
11 Jan 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
28 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 September 2022
|
|
|
28 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
04 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
|
|
|
29 Sep 2022 |
AD02 |
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
|
|
|
16 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|