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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12 Oct 2024 |
MA |
Memorandum and Articles of Association
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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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17 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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11 Sep 2023 |
AP01 |
Appointment of Mrs Theresa Bell as a director on 11 September 2023
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20 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 10 January 2023
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20 Jan 2023 |
SH03 |
Purchase of own shares.
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05 Oct 2022 |
MA |
Memorandum and Articles of Association
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05 Oct 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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18 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 September 2020
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22 Feb 2022 |
PSC02 |
Notification of Soho Square Iii Equityco Sarl as a person with significant control on 2 February 2022
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17 Feb 2022 |
PSC07 |
Cessation of Richard Thomas Butler as a person with significant control on 2 February 2022
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02 Feb 2022 |
SH03 |
Purchase of own shares.
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01 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 26 January 2022
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03 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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05 Aug 2021 |
AP01 |
Appointment of Mr Paul Aaron Knight as a director on 5 August 2021
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06 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 September 2020
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05 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 06/07/2021 and 18/07/2022.
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16 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
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21 Oct 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 31 March 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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