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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27 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2024
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27 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 |
TM01 |
Termination of appointment of Jonathan David Rippon as a director on 31 December 2024
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13 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with updates
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12 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed buyback 24/10/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2024
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19 Jul 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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13 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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09 May 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 September 2023
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07 Feb 2024 |
AD01 |
Registered office address changed from 21 Henning Street London SW11 3DR England to Marine House Tide Mill Way Woodbridge IP12 1AP on 7 February 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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04 Dec 2023 |
AP03 |
Appointment of Mr Mozidur Rahman as a secretary on 1 December 2023
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04 Dec 2023 |
TM02 |
Termination of appointment of Jonathan David Rippon as a secretary on 1 December 2023
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22 Nov 2023 |
PSC04 |
Change of details for Mr Marcus Edward Leaver as a person with significant control on 30 October 2023
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22 Nov 2023 |
PSC07 |
Cessation of Anna Gwendoline Leaver as a person with significant control on 30 October 2023
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11 Nov 2023 |
MA |
Memorandum and Articles of Association
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2023 |
SH08 |
Change of share class name or designation
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09 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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06 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Charlotte Morgan as a director on 30 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Peter Graham Read as a director on 30 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Jonathan David Rippon as a director on 30 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Ian Fraser Mcauliffe as a director on 30 October 2023
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