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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07 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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23 Apr 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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23 Aug 2023 |
AA01 |
Current accounting period extended from 29 September 2023 to 30 September 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Tom Falcon as a director on 17 August 2023
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26 Jul 2023 |
AA |
Group of companies' accounts made up to 29 September 2022
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15 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 May 2023
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15 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 September 2022
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04 May 2023 |
CS01 |
23/04/23 Statement of Capital gbp 899369.755699
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/05/23
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20 Oct 2022 |
SH03 |
Purchase of own shares.
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12 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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11 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 November 2021
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03 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 15/05/23
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01 Oct 2022 |
AA |
Group of companies' accounts made up to 29 September 2021
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28 Sep 2022 |
MA |
Memorandum and Articles of Association
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28 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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27 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 July 2021
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19 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 25.08.2021.
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07 Jul 2021 |
AA |
Group of companies' accounts made up to 29 September 2020
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07 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 3 December 2020
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02 Jun 2021 |
SH03 |
Purchase of own shares.
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04 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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08 Mar 2021 |
AP01 |
Appointment of Mr Simon Nicholas Conoley as a director on 23 January 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of Nigel Francis Birks as a director on 23 January 2021
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