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 Sep 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 March 2024
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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04 Nov 2022 |
CH01 |
Director's details changed for Miss Zoe Gibbons on 4 November 2022
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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18 Oct 2022 |
AP01 |
Appointment of Emma Louise Ashman as a director on 25 August 2022
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16 Aug 2022 |
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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27 Jul 2022 |
CH01 |
Director's details changed for Mr Craig Trevor Harman on 27 July 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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18 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2022
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16 May 2022 |
PSC01 |
Notification of Stephen Hale as a person with significant control on 30 April 2022
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16 May 2022 |
PSC07 |
Cessation of Stewart Michael Pope as a person with significant control on 30 April 2022
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16 May 2022 |
TM01 |
Termination of appointment of Stewart Michael Pope as a director on 30 April 2022
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03 May 2022 |
CH01 |
Director's details changed for Miss Zoe Gibbons on 3 May 2022
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03 May 2022 |
AD01 |
Registered office address changed from 1st Floor 12 Old Bond Street London W1S 4PW England to 4th Floor 399-401 Strand London WC2R 0LT on 3 May 2022
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30 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Rights to dividends/voting rights 01/05/2021
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RES10 ‐
Resolution of allotment of securities
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30 Jul 2021 |
CH01 |
Director's details changed for Ms Estelle Maureen Hardwick on 30 July 2021
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30 Jul 2021 |
CH01 |
Director's details changed for Mr Craig Trevor Harman on 30 July 2021
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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29 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with updates
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08 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2021
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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10 Aug 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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30 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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