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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31 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
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21 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Nicholas Richard Motum Seaman on 28 June 2024
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03 Jul 2024 |
PSC05 |
Change of details for Alcuin Gp Iv Llp as a person with significant control on 28 June 2024
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03 Jul 2024 |
CH01 |
Director's details changed for Mr Mark Henry Storey on 28 June 2024
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08 Feb 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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03 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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09 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Nov 2023 |
SH08 |
Change of share class name or designation
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07 Nov 2023 |
SH19 |
Statement of capital on 7 November 2023
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07 Nov 2023 |
SH20 |
Statement by Directors
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07 Nov 2023 |
CAP-SS |
Solvency Statement dated 03/11/23
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 03/11/2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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04 Sep 2023 |
TM01 |
Termination of appointment of Andrew John Norman-Smith as a director on 31 July 2023
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05 Jul 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH England to 108-114 City Road Stoke-on-Trent Staffordshire ST4 2PH on 5 July 2023
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29 Jun 2023 |
CH01 |
Director's details changed for Mr Mark Henry Storey on 16 June 2023
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29 Jun 2023 |
CH01 |
Director's details changed for Mr Nicholas Richard Motum Seaman on 16 June 2023
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13 Mar 2023 |
SH08 |
Change of share class name or designation
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04 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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26 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Mar 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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24 Oct 2021 |
SH08 |
Change of share class name or designation
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20 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2021
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