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)
|
|
03 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
21 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
|
|
|
11 Jan 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification this is a second filing of form SH03 registered 12/5/23. hmrc confirmation received for duty to be transferred.
|
|
|
21 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 18 April 2023
-
ANNOTATION
Clarification this form is a second filing of the SH06 registered on 12/05/2023.
|
|
|
26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
10 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
10 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Aug 2023 |
SH08 |
Change of share class name or designation
|
|
|
03 Aug 2023 |
PSC07 |
Cessation of Christopher Thomas Cookson as a person with significant control on 2 August 2023
|
|
|
03 Aug 2023 |
PSC07 |
Cessation of Stephen Harold Calcraft as a person with significant control on 2 August 2023
|
|
|
03 Aug 2023 |
PSC02 |
Notification of Uncovered Holdings Limited as a person with significant control on 2 August 2023
|
|
|
14 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
14 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
12 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 April 2023
-
ANNOTATION
Clarification a second filed SH06 was registered on 21/11/2023.
|
|
|
12 May 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
-
ANNOTATION
Clarification a second filing of this form was made on 11/01/24
|
|
|
27 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
|
|
|
21 Nov 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
27 Jan 2022 |
AD01 |
Registered office address changed from 15a Nelson Road Greenwich London SE10 9JB United Kingdom to 3 Pegasus Place London SE11 5SD on 27 January 2022
|
|
|
23 Nov 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
|
|
|
28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
29 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
29 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
29 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
15 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|