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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01 Jul 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with updates
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22 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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09 Apr 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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28 Feb 2024 |
AP01 |
Appointment of Mr Alfred Morris Davis as a director on 28 February 2024
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03 Jul 2023 |
AP01 |
Appointment of Mr John Samuel Hammond as a director on 30 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Andrew Derek Ball as a director on 30 June 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
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13 Jan 2023 |
TM01 |
Termination of appointment of Stuart Gordon Owens as a director on 13 January 2023
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13 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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25 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2022
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31 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2022 |
MA |
Memorandum and Articles of Association
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25 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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30 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 May 2022
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24 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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15 Jun 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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13 Jun 2022 |
CS01 |
27/05/22 Statement of Capital gbp 527945.00
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/06/2022.
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13 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2021
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11 Mar 2022 |
SH08 |
Change of share class name or designation
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10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2022
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21 Feb 2022 |
AP01 |
Appointment of Mr Philippe Robert Francis Mauguy as a director on 21 February 2022
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21 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2021
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15 Jul 2021 |
AP01 |
Appointment of Mr Stuart Gordon Owens as a director on 21 June 2021
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15 Jul 2021 |
AD01 |
Registered office address changed from 55 Wells Street London W1T 3PT United Kingdom to Beaufort House Cricket Field Road Uxbridge Middlesex UB8 1QG on 15 July 2021
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