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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12 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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17 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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17 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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02 Feb 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
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04 Aug 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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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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11 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 6 January 2022
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11 Mar 2022 |
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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13 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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20 Jul 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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15 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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11 Dec 2020 |
CH01 |
Director's details changed for Andrew Dafyd Mainwaring on 7 December 2020
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08 Dec 2020 |
CH01 |
Director's details changed for Richard Wootton on 7 December 2020
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11 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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16 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2019
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25 Jul 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 September 2018
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15 Jul 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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13 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with updates
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12 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 25/07/2019.
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12 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2018
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26 Sep 2018 |
AD01 |
Registered office address changed from 9 Mandeville Place London W1U 3AY United Kingdom to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 26 September 2018
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29 Aug 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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23 Aug 2018 |
AP01 |
Appointment of Andrew Derek Vaughan as a director on 24 January 2018
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