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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19 Sep 2024 |
AA01 |
Previous accounting period extended from 31 January 2024 to 30 April 2024
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30 Apr 2024 |
MR01 |
Registration of charge 112114600001, created on 29 April 2024
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17 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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11 Oct 2023 |
TM01 |
Termination of appointment of David Adrian Crisp as a director on 11 October 2023
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11 Oct 2023 |
AP01 |
Appointment of Dominic Benjamin Fisher as a director on 11 October 2023
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11 Oct 2023 |
AP01 |
Appointment of Stephen Diederich as a director on 11 October 2023
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01 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: terms of the share purchase agreement be approved / conditional obligations be approved / performance of those conditional obligations prior to the circulation date be ratified 27/04/2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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08 Feb 2021 |
PSC04 |
Change of details for Mr David Victor Garofalo as a person with significant control on 8 February 2021
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08 Feb 2021 |
CH01 |
Director's details changed for Mr David Victor Garofalo on 8 February 2021
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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20 Feb 2020 |
SH03 |
Purchase of own shares.
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18 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the approval required to be given under article 6.1.5 of the articles of association of the company, to alter the authorised or issued share capital.... Of the company, be approved. 21/01/2020
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RES09 ‐
Resolution of authority to purchase a number of shares
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17 Feb 2020 |
SH06 |
Cancellation of shares. Statement of capital on 29 January 2020
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13 Jan 2020 |
SH06 |
Cancellation of shares. Statement of capital on 24 December 2019
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13 Jan 2020 |
SH03 |
Purchase of own shares.
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07 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase contract / company business 28/11/2019
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14 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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