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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17 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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03 Apr 2024 |
PSC04 |
Change of details for Ms Irena Spazzapan as a person with significant control on 9 February 2024
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19 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 9 February 2024
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19 Mar 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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29 Feb 2024 |
AP03 |
Appointment of Jessica Stewart as a secretary on 22 February 2024
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09 Feb 2024 |
SH19 |
Statement of capital on 9 February 2024
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09 Feb 2024 |
SH20 |
Statement by Directors
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09 Feb 2024 |
CAP-SS |
Solvency Statement dated 26/01/24
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09 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Feb 2024 |
SH19 |
Statement of capital on 1 February 2024
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01 Feb 2024 |
SH20 |
Statement by Directors
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01 Feb 2024 |
CAP-SS |
Solvency Statement dated 26/01/24
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 26/01/2024
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19 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 April 2023
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24 May 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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10 May 2023 |
CH01 |
Director's details changed for Mr. Jeremy Oppenheim on 28 March 2023
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09 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 February 2023
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02 May 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Apr 2023 |
MA |
Memorandum and Articles of Association
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27 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Purchase by the company 14/04/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Apr 2023 |
CH01 |
Director's details changed for Mr Paulus Gerardus Josephus Maria Polman on 12 April 2023
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19 Apr 2023 |
CH01 |
Director's details changed for Mr Paulus Gerardus Josephus Maria Polman on 17 April 2023
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