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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11 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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20 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Approval of buyback contract / director empowered to register the transfer of shares to the company in connection with the buyback contract 04/07/2024
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16 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 4 July 2024
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16 Aug 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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25 Jun 2024 |
AA01 |
Current accounting period extended from 31 August 2024 to 31 December 2024
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05 Jun 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr Giles Robert Newman as a director on 11 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Thomas Donald White as a director on 7 December 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr Mark Richard Kirwan as a director on 22 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Jonathan James Thorne Harman as a director on 17 November 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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12 Sep 2023 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 137321470001, created on 27 May 2022
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31 Aug 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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19 Apr 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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27 Feb 2023 |
SH03 |
Purchase of own shares.
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23 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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22 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 18 November 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Jonathan James Thorne Harman as a director on 1 December 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Simon Joseph Laws as a director on 1 December 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Christopher Charles Price as a director on 1 December 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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05 Oct 2022 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 31 August 2022
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26 Aug 2022 |
AD01 |
Registered office address changed from 30 Haymarket London SW1Y 4EX United Kingdom to Stowey House Bridport Road Poundbury Dorchester Dorset DT1 3SB on 26 August 2022
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15 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2022
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