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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17 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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26 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2023
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27 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Jan 2023 |
MR04 |
Satisfaction of charge 104812700004 in full
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19 Jan 2023 |
MR04 |
Satisfaction of charge 104812700002 in full
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06 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 10 November 2022
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06 Jan 2023 |
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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29 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2022
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21 Nov 2022 |
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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21 Nov 2022 |
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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18 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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16 Nov 2022 |
MA |
Memorandum and Articles of Association
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14 Nov 2022 |
TM01 |
Termination of appointment of Matthew Thomas Smith as a director on 10 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Jonathan Anthony Samuels as a director on 10 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Mark Evan Posniak as a director on 10 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Robert James Maddows as a director on 10 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Nitin Bhandari as a director on 10 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Yves Leysen as a director on 10 November 2022
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14 Nov 2022 |
PSC07 |
Cessation of Jns Holdco Limited as a person with significant control on 10 November 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from Haskell House 152 West End Lane London NW6 1SD England to Devonshire House Mayfair Place London W1J 8AJ on 14 November 2022
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09 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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