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)
|
|
28 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
|
|
|
09 May 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
09 May 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
09 May 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
18 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
18 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
18 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
18 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Any rights of pre-emption are waived in respect of the transfer of 13,042 ordinaryshares of £0.000004 each 08/04/2024
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
05 Apr 2024 |
PSC07 |
Cessation of Peter David Manlay as a person with significant control on 5 April 2024
|
|
|
05 Apr 2024 |
PSC07 |
Cessation of Sarah Buck as a person with significant control on 5 April 2024
|
|
|
05 Apr 2024 |
PSC01 |
Notification of Ewan Buck as a person with significant control on 5 April 2024
|
|
|
26 Mar 2024 |
PSC07 |
Cessation of Ewan Maccallum Buck as a person with significant control on 25 March 2024
|
|
|
25 Mar 2024 |
PSC01 |
Notification of Sarah Buck as a person with significant control on 25 March 2024
|
|
|
25 Mar 2024 |
PSC01 |
Notification of Peter Manlay as a person with significant control on 25 March 2024
|
|
|
25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
|
|
|
15 Mar 2024 |
SH02 |
Sub-division of shares on 7 March 2024
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
|
|
|
29 Dec 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
28 Mar 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
16 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
|
|
|
10 Feb 2023 |
CH01 |
Director's details changed for Mr Stephen George Somerville on 10 February 2023
|
|
|
17 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
|
|
|
20 May 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
16 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
|
|
|
10 Dec 2020 |
AD01 |
Registered office address changed from 44 Masons Hill Grugeon Reynolds Masons Hill Bromley BR2 9JG United Kingdom to 3 Broadway Buildings Elmfield Road Bromley London BR1 1LW on 10 December 2020
|
|