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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04 Oct 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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23 May 2024 |
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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13 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 27 March 2024
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29 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2024
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18 Mar 2024 |
SH19 |
Statement of capital on 18 March 2024
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18 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 18/03/2024
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18 Mar 2024 |
SH20 |
Statement by Directors
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18 Mar 2024 |
CAP-SS |
Solvency Statement dated 18/03/24
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17 Nov 2023 |
AP01 |
Appointment of Mr James Thomas Hart as a director on 2 November 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Fraser Robertson Redpath as a director on 30 September 2023
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13 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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05 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 September 2022
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16 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/05/2023
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26 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 November 2021
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07 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2022
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01 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 March 2022
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23 May 2022 |
AD01 |
Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to Edison House 163 Dixons Hill Road Welham Green Hertfordshire AL9 7JE on 23 May 2022
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08 Apr 2022 |
AP01 |
Appointment of Mr Andrew David Caffyn as a director on 8 April 2022
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 26/09/22
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20 Oct 2021 |
AP01 |
Appointment of Mr Fraser Robertson Redpath as a director on 25 September 2021
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19 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2021
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18 Oct 2021 |
SH02 |
Sub-division of shares on 25 September 2021
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18 Oct 2021 |
SH08 |
Change of share class name or designation
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