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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23 Dec 2024 |
CS01 |
Confirmation statement made on 21 December 2024 with updates
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26 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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30 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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18 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2024
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12 Apr 2024 |
AP01 |
Appointment of Mr Mark Urch as a director on 1 April 2024
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04 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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01 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 2 February 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Neil John France as a director on 2 February 2024
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12 Jan 2024 |
PSC05 |
Change of details for Magnus Management Gmbh as a person with significant control on 21 December 2023
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Philip Andrew Lewis on 4 January 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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16 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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24 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Mar 2023 |
AP01 |
Appointment of Mr Philip Andrew Lewis as a director on 19 January 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Mark Holland as a director on 6 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Philipp Schack as a director on 27 January 2023
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09 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 11 January 2023
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09 Feb 2023 |
SH03 |
Purchase of own shares.
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Steve Roe as a director on 11 January 2023
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04 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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17 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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15 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Dec 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 December 2020
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