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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09 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 29 November 2024
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09 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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07 Jan 2025 |
PSC07 |
Cessation of Nicholas Gordon Roets as a person with significant control on 29 November 2024
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07 Jan 2025 |
PSC07 |
Cessation of Linda Michelle Roets as a person with significant control on 29 November 2024
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07 Jan 2025 |
PSC04 |
Change of details for Anna Aletta Quinn as a person with significant control on 29 November 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Linda Michelle Roets as a director on 29 November 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Nicholas Gordon Roets as a director on 29 November 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
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27 Aug 2024 |
AA01 |
Current accounting period extended from 31 August 2024 to 30 September 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Nicholas Gordon Roets on 16 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Ms Anna Aletta Quinn on 16 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mrs Linda Michelle Roets on 16 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Anthony Richard Coverley Champion on 16 July 2024
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16 Jul 2024 |
PSC04 |
Change of details for Mrs Linda Michelle Roets as a person with significant control on 16 July 2024
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16 Jul 2024 |
PSC04 |
Change of details for Anna Aletta Quinn as a person with significant control on 16 July 2024
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16 Jul 2024 |
PSC04 |
Change of details for Mr Nicholas Gordon Roets as a person with significant control on 16 July 2024
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16 Jul 2024 |
AD01 |
Registered office address changed from Bank House 81 st. Judes Road Englefield Green Egham TW20 0DF England to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 16 July 2024
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06 Feb 2024 |
MR01 |
Registration of charge 150462180001, created on 5 February 2024
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20 Dec 2023 |
MA |
Memorandum and Articles of Association
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20 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2023 |
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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RES12 ‐
Resolution of varying share rights or name
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15 Dec 2023 |
PSC04 |
Change of details for Mr Nicholas Gordon Roets as a person with significant control on 30 November 2023
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15 Dec 2023 |
PSC04 |
Change of details for Mrs Linda Michelle Roets as a person with significant control on 30 November 2023
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14 Dec 2023 |
PSC04 |
Change of details for Anna Aletta Quinn as a person with significant control on 30 November 2023
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12 Dec 2023 |
SH08 |
Change of share class name or designation
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