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)
|
|
04 Nov 2024 |
PSC07 |
Cessation of Kelvin White as a person with significant control on 18 October 2024
|
|
|
03 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
03 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Oct 2024 |
TM01 |
Termination of appointment of Kelvin White as a director on 18 October 2024
|
|
|
28 Oct 2024 |
TM01 |
Termination of appointment of Mark John Isaac as a director on 18 October 2024
|
|
|
28 Oct 2024 |
PSC02 |
Notification of Knights Brown Group Holdings Limited as a person with significant control on 18 October 2024
|
|
|
28 Oct 2024 |
PSC07 |
Cessation of Mark John Isaac as a person with significant control on 18 October 2024
|
|
|
17 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 May 2024
|
|
|
17 Jul 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
16 Jul 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
03 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
|
|
|
09 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 14 March 2024
|
|
|
09 Apr 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
|
|
|
04 Apr 2024 |
PSC01 |
Notification of Kelvin White as a person with significant control on 14 March 2024
|
|
|
27 Oct 2023 |
SH02 |
Statement of capital on 29 September 2023
|
|
|
14 Aug 2023 |
SH02 |
Statement of capital on 30 June 2023
|
|
|
25 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
|
|
|
04 May 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
22 Sep 2022 |
PSC07 |
Cessation of Kelvin White as a person with significant control on 22 September 2022
|
|
|
02 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
|
|
|
05 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
|
|
|
05 Apr 2022 |
SH02 |
Statement of capital on 29 March 2022
|
|