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 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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15 Jan 2024 |
TM01 |
Termination of appointment of Francis Paul Martin as a director on 12 September 2023
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-transfr shares 12/09/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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17 Jan 2023 |
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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31 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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28 Mar 2022 |
TM01 |
Termination of appointment of Bernard Higgins as a director on 28 February 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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16 Nov 2021 |
AP01 |
Appointment of Mr Francis Paul Martin as a director on 15 November 2021
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12 Nov 2021 |
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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26 Oct 2021 |
MA |
Memorandum and Articles of Association
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24 Oct 2021 |
SH02 |
Sub-division of shares on 22 July 2021
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24 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2021
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29 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders shall be required to transfer their shareholding by the executive of a stock transfer form 04/03/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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15 Jan 2021 |
AD01 |
Registered office address changed from 36 Old Jewry London EC2R 8DD England to Warnford Court 29 Throgmorton Street London EC2N 2AT on 15 January 2021
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23 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Jul 2019 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 31 March 2019
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15 Feb 2019 |
AP01 |
Appointment of Mr Bernard Higgins as a director on 1 January 2019
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01 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
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18 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2018
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