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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01 Feb 2025 |
CS01 |
Confirmation statement made on 29 January 2025 with updates
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29 Dec 2024 |
AA01 |
Previous accounting period shortened from 30 March 2024 to 29 March 2024
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28 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 27 September 2024
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28 Oct 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc - confirmation received that approprate duty has been paid on this repurchase
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30 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 24 June 2024
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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 transaction.
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19 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 March 2024
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19 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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06 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Feb 2024 |
PSC07 |
Cessation of Julian Ramsden as a person with significant control on 29 December 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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10 Feb 2024 |
PSC04 |
Change of details for Mr Alexander Sascha Hamm as a person with significant control on 29 December 2023
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10 Feb 2024 |
PSC04 |
Change of details for Mr Alexander Sascha Hamm as a person with significant control on 31 January 2022
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02 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 December 2023
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02 Feb 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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29 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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31 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 29 September 2023
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31 Oct 2023 |
SH03 |
Purchase of own shares.
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04 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 June 2023
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04 Aug 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction.
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28 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 March 2023
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28 Apr 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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13 Feb 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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