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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06 Jan 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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06 Jan 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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03 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2024
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30 Dec 2024 |
MA |
Memorandum and Articles of Association
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30 Dec 2024 |
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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30 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2024
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30 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2024
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28 Nov 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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20 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 February 2024
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20 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 October 2023
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20 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 July 2023
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18 Nov 2024 |
AD01 |
Registered office address changed from Ground Floor, Interchange 81-85 Station Road Croydon CR0 2AJ England to Ground Floor Interchange 81-85 Station Road Croydon CR0 2rd on 18 November 2024
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreement 28/10/2024
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13 Nov 2024 |
AP01 |
Appointment of James William Masterson Murray as a director on 4 November 2024
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06 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: agreement to purchase 135,000 c ordianry shares of £0.0001 each 27/09/2024
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01 Nov 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Sep 2024 |
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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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2024 |
MA |
Memorandum and Articles of Association
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22 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 20/11/24.
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22 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 20/11/24.
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22 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2022
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17 May 2024 |
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 May 2024 |
AD01 |
Registered office address changed from 42 Dingwall Road Croydon Surrey CR0 2NE United Kingdom to Ground Floor, Interchange 81-85 Station Road Croydon CR0 2AJ on 9 May 2024
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