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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19 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: purchase of 156815 a ordinary shares, 80937 a-2 ordinary shares, 80937 a-3 ordinary shares and 80936 a-4 ordinary shares. Total consideration of £23016.40. approved. 09/07/2024
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21 Sep 2024 |
ANNOTATION |
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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11 Sep 2024 |
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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04 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 August 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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25 Jul 2024 |
SH19 |
Statement of capital on 25 July 2024
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22 Jul 2024 |
SH20 |
Statement by Directors
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22 Jul 2024 |
CAP-SS |
Solvency Statement dated 09/07/24
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22 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 Jul 2024 |
MA |
Memorandum and Articles of Association
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2024
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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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04 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jan 2024 |
MA |
Memorandum and Articles of Association
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04 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Temporary disapplication of certain provisions 21/12/2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Michael Hugh Prettejohn as a director on 14 December 2023
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17 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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21 Jul 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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20 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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30 May 2023 |
AD01 |
Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 63 Catherine Place London SW1E 6DY on 30 May 2023
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22 May 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 30 September 2022
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17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2022
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