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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16 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 August 2023
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06 Sep 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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22 Aug 2023 |
CS01 |
08/08/23 Statement of Capital gbp 1676940.548
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03 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Jul 2023 |
AD01 |
Registered office address changed from PO Box 4385 13556131 - Companies House Default Address Cardiff CF14 8LH to Irongate House 30 Dukes Place London EC3A 7LP on 21 July 2023
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12 Jul 2023 |
RP04TM01 |
Second filing for the termination of Raymond Stenton as a director
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16 Jun 2023 |
RP05 |
Registered office address changed to PO Box 4385, 13556131 - Companies House Default Address, Cardiff, CF14 8LH on 16 June 2023
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23 May 2023 |
AP01 |
Appointment of Mr Glenn Gordon Timms as a director on 19 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Raymond Stenton as a director on 19 May 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 12/07/2023.
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Mar 2023 |
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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14 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 3 February 2023
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23 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 September 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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20 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 September 2021
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16 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 23/02/2023.
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21 Sep 2021 |
SH02 |
Sub-division of shares on 3 September 2021
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20 Sep 2021 |
SH02 |
Sub-division of shares on 3 September 2021
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17 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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16 Sep 2021 |
TM01 |
Termination of appointment of Liam Steven May as a director on 14 September 2021
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15 Sep 2021 |
SH08 |
Change of share class name or designation
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2021 |
MA |
Memorandum and Articles of Association
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13 Sep 2021 |
PSC02 |
Notification of Northedge Capital Llp as a person with significant control on 3 September 2021
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13 Sep 2021 |
PSC02 |
Notification of Northedge Capital Iii Gp Llp as a person with significant control on 3 September 2021
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