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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03 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2024
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30 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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16 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2024
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2023
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22 May 2023 |
TM02 |
Termination of appointment of Theo Pittarides as a secretary on 22 May 2023
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22 May 2023 |
TM01 |
Termination of appointment of Theo Pittarides as a director on 22 May 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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03 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2023
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24 Jan 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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20 Jan 2023 |
PSC04 |
Change of details for Mr. Richard Lewis Steele as a person with significant control on 24 November 2020
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14 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2022
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11 Oct 2022 |
AD01 |
Registered office address changed from Henley House the Queensway Fforestfach Swansea Swansea SA5 4DJ Wales to Mill House Liphook Road Haslemere GU27 3QE on 11 October 2022
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11 Oct 2022 |
PSC04 |
Change of details for Mr. Richard Lewis Steele as a person with significant control on 1 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Rory Lascelles on 1 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Theo Pittarides on 1 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Thomas Abrahams on 1 October 2022
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11 Oct 2022 |
CH03 |
Secretary's details changed for Mr Theo Pittarides on 1 October 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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22 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2022
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14 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2022
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14 Apr 2022 |
CH01 |
Director's details changed for Mr. Richard Lewis Steele on 1 April 2022
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