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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20 Oct 2022 |
CH01 |
Director's details changed for Mr Peter Charles Meadows on 20 October 2022
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20 Oct 2022 |
CH01 |
Director's details changed for Mr Peter Charles Meadows on 20 October 2022
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20 Oct 2022 |
PSC04 |
Change of details for Mr Peter Charles Meadows as a person with significant control on 20 October 2022
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20 Oct 2022 |
CH01 |
Director's details changed for Miss Georgiana Huddart on 20 October 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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20 Oct 2022 |
PSC04 |
Change of details for Miss Georgiana Huddart as a person with significant control on 20 October 2022
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11 Oct 2022 |
AAMD |
Amended total exemption full accounts made up to 31 May 2022
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07 Oct 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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05 Oct 2022 |
PSC04 |
Change of details for Miss Georgiana Huddart as a person with significant control on 16 August 2022
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05 Oct 2022 |
PSC04 |
Change of details for Mr Peter Charles Meadows as a person with significant control on 16 August 2022
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05 Oct 2022 |
PSC01 |
Notification of Georgiana Huddart as a person with significant control on 27 November 2018
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05 Oct 2022 |
PSC04 |
Change of details for Mr Peter Charles Meadows as a person with significant control on 27 November 2018
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05 Oct 2022 |
PSC04 |
Change of details for Mr Peter Charles Meadows as a person with significant control on 4 May 2018
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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30 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division, issue of shares on or around the 27TH november 2018 are hereby ratified and redesignation of ordinary shares and a ordinary shares on or around the 15TH february 2019 be ratified and approved 16/08/2022
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30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2018
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30 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 April 2019
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30 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 September 2021
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30 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 November 2018
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22 Aug 2022 |
SH02 |
Sub-division of shares on 27 November 2018
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08 Nov 2021 |
AD01 |
Registered office address changed from 27 Manor Park Crescent Edgware HA8 7NH England to First Floor 51-52 Frith Street London W1D 4SH on 8 November 2021
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25 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 30/08/22
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04 Jun 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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05 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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