Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2024
|
|
|
03 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 Apr 2024 |
AD02 |
Register inspection address has been changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo Level 6 280 Bishopsgate London EC2M 4RB
|
|
|
19 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
|
|
|
13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
12 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
22 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
|
|
|
28 Sep 2022 |
TM01 |
Termination of appointment of David Alan Murray as a director on 26 September 2022
|
|
|
17 Aug 2022 |
PSC05 |
Change of details for Bvi Holdings Kensington Limited as a person with significant control on 17 August 2022
|
|
|
17 Aug 2022 |
AD01 |
Registered office address changed from Centurion Court 85B Park Drive Milton Park Abingdon Oxfordshire OX14 4RY England to Waterloo Industrial Estate Bidford-upon-Avon Warwickshire B50 4JH on 17 August 2022
|
|
|
05 Jul 2022 |
MR01 |
Registration of charge 117275790007, created on 29 June 2022
|
|
|
05 Jul 2022 |
MR01 |
Registration of charge 117275790008, created on 29 June 2022
|
|
|
05 Jul 2022 |
MR01 |
Registration of charge 117275790009, created on 29 June 2022
|
|
|
05 Jul 2022 |
MR01 |
Registration of charge 117275790010, created on 29 June 2022
|
|
|
25 Jan 2022 |
MR01 |
Registration of charge 117275790006, created on 21 January 2022
|
|
|
06 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
20 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
|
|
|
20 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2021
|
|
|
28 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 2 July 2021
|
|
|
13 Jul 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
13 Jul 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
25 May 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
12 Mar 2021 |
AP01 |
Appointment of David Alan Murray as a director on 9 March 2021
|
|
|
12 Mar 2021 |
TM01 |
Termination of appointment of Dana George Mead as a director on 9 March 2021
|
|
|
12 Mar 2021 |
AP01 |
Appointment of Mr Sean Richardson as a director on 9 March 2021
|
|