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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17 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 24 January 2022
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17 Feb 2022 |
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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26 Jan 2022 |
SH02 |
Sub-division of shares on 24 January 2022
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26 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2022
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09 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 November 2021
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09 Dec 2021 |
RP04SH01 |
Second filed SH01 - 30/04/21 Statement of Capital gbp 10000 30/04/21 Statement of Capital eur 2827
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03 Dec 2021 |
CS01 |
29/11/21 Statement of Capital gbp 10000 29/11/21 Statement of Capital eur 2827
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/12/2021
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09 Aug 2021 |
TM01 |
Termination of appointment of Donald Duke Jackson as a director on 6 August 2021
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09 Aug 2021 |
TM01 |
Termination of appointment of Jesse David Hemson-Struthers as a director on 6 August 2021
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06 Aug 2021 |
AP01 |
Appointment of Mr Terence William Cave as a director on 6 August 2021
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22 Jul 2021 |
CH01 |
Director's details changed for Mr Donald Juke Jackson on 22 July 2021
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22 Jul 2021 |
PSC04 |
Change of details for Mr Donald Juke Jackson as a person with significant control on 22 July 2021
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21 Jul 2021 |
PSC01 |
Notification of Donald Juke Jackson as a person with significant control on 30 April 2021
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19 Jul 2021 |
PSC04 |
Change of details for Mr Jesse David Hemson-Struthers as a person with significant control on 30 April 2021
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16 Jul 2021 |
AP01 |
Appointment of Mr Alexander Sukhdev Singh Mann as a director on 15 July 2021
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16 Jul 2021 |
AP01 |
Appointment of Mr Donald Juke Jackson as a director on 15 July 2021
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16 Jul 2021 |
PSC07 |
Cessation of Jesse David Hemson-Struthers as a person with significant control on 6 December 2020
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16 Jul 2021 |
CH01 |
Director's details changed for Mr Jesse David Henson Hemson-Struthers on 16 July 2021
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16 Jul 2021 |
PSC04 |
Change of details for Mr Jesse David Henson Hemson-Struthers as a person with significant control on 16 July 2021
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01 Jul 2021 |
PSC04 |
Change of details for Mr Jesse David Hemson-Struthers as a person with significant control on 30 June 2021
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01 Jul 2021 |
PSC04 |
Change of details for Mr Jesse David Hemson-Struthers as a person with significant control on 30 June 2021
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30 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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30 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 09/12/2021
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02 Feb 2021 |
PSC04 |
Change of details for Mr Jesse David Henson Struthers as a person with significant control on 6 December 2020
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02 Feb 2021 |
CH01 |
Director's details changed for Mr Jesse David Henson Hemson-Struthers on 6 December 2020
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