Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Oct 2024 |
AP01 |
Appointment of Sabrina Emma Gosman as a director on 13 September 2024
|
|
|
01 Oct 2024 |
TM01 |
Termination of appointment of Caitlin Yanchek as a director on 13 September 2024
|
|
|
21 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with updates
|
|
|
05 Feb 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
|
|
|
22 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 6 December 2023
|
|
|
18 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 December 2023
|
|
|
18 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 December 2023
|
|
|
18 Jan 2024 |
SH03 |
Purchase of own shares.
|
|
|
18 Jan 2024 |
SH03 |
Purchase of own shares.
|
|
|
03 Jan 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2023
|
|
|
17 Oct 2023 |
TM01 |
Termination of appointment of Stephen John Halstead as a director on 2 October 2023
|
|
|
05 Oct 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
|
|
|
20 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
|
|
|
19 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 2 August 2023
|
|
|
13 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Agreement 02/08/2023
|
|
|
05 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2023
|
|
|
01 Sep 2023 |
AP01 |
Appointment of Mr Andrew Isherwood as a director on 1 September 2023
|
|
|
25 May 2023 |
CH01 |
Director's details changed for Mr Adam Timothy Stephen Crawford on 1 May 2023
|
|
|
14 Feb 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
|
|
|
14 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
|
|
|
05 Nov 2021 |
AP01 |
Appointment of Mr Darren Burchell Thomas as a director on 23 September 2021
|
|
|
22 Oct 2021 |
AP01 |
Appointment of Mr Thomas James Wardlaw Burnet as a director on 23 September 2021
|
|
|
22 Oct 2021 |
AP01 |
Appointment of Mr Stephen John Halstead as a director on 23 September 2021
|
|
|
22 Oct 2021 |
AD01 |
Registered office address changed from 200 Aldersgate Street London EC1A 4HD England to 25a Market Square Bicester Oxfordshire OX26 6AD on 22 October 2021
|
|