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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20 Nov 2024 |
AP01 |
Appointment of Mr John Antunes as a director on 6 November 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Mr William Macdonald Allan on 7 August 2024
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26 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2024
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24 Jul 2024 |
MA |
Memorandum and Articles of Association
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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22 Jul 2024 |
ANNOTATION |
Admin Removed The AP01 was administratively removed from the public register on 22/07/2024 as it was not properly delivered
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12 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Jul 2024 |
SH03 |
Purchase of own shares.
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10 Jul 2024 |
SH03 |
Purchase of own shares.
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04 Jul 2024 |
SH08 |
Change of share class name or designation
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 7 June 2024
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04 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 7 June 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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10 Apr 2024 |
AP03 |
Appointment of Mrs Julie Ann Pettigrew as a secretary on 8 April 2024
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30 Jan 2024 |
AD01 |
Registered office address changed from 14 Brooks Mews London W1K 4DG United Kingdom to Jumar House Pinewood Business Park Coleshill Road Solihull West Midlands B37 7HG on 30 January 2024
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23 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2023
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10 Oct 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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10 Oct 2023 |
MA |
Memorandum and Articles of Association
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10 Oct 2023 |
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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05 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2023
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03 Oct 2023 |
MR01 |
Registration of charge 141840220001, created on 25 September 2023
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18 Aug 2023 |
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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