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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25 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Sep 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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22 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 August 2022
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25 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2022
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25 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2021
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21 Apr 2023 |
AP01 |
Appointment of Bina Patel as a director on 20 February 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of James Cy Peers as a director on 16 February 2023
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Christopher Ian Ball on 31 March 2023
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21 Apr 2023 |
AD01 |
Registered office address changed from 19 Newman Street London W1T 1PF United Kingdom to Five Kings House 1 Queen Street Place London EC4R 1QS on 21 April 2023
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Amit Hindocha on 31 March 2023
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Matthew Freeman on 31 March 2023
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21 Apr 2023 |
PSC04 |
Change of details for Mr Christopher Ian Ball as a person with significant control on 31 March 2023
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14 Apr 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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09 Feb 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty paid on this transaction
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09 Jan 2023 |
TM01 |
Termination of appointment of Richard David Chappell as a director on 4 December 2022
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18 Oct 2022 |
CS01 |
17/08/22 Statement of Capital gbp 5816.70
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 09/08/2023
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 Sep 2022 |
MR01 |
Registration of charge 135700810002, created on 14 September 2022
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12 Sep 2022 |
MA |
Memorandum and Articles of Association
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12 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2022 |
PSC02 |
Notification of Coniston Capital Management I Lp as a person with significant control on 15 September 2021
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17 Jun 2022 |
PSC01 |
Notification of Christopher Ian Ball as a person with significant control on 15 September 2021
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