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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29 Jan 2024 |
CH01 |
Director's details changed for Mr David Evan Luck on 1 December 2023
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29 Jan 2024 |
TM01 |
Termination of appointment of Juan Sebastien Farrarons as a director on 22 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Mr Damian Brychcy as a director on 22 January 2024
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12 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 2 January 2024
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12 Jan 2024 |
SH03 |
Purchase of own shares.
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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2024
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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13 Oct 2023 |
MR01 |
Registration of charge 079598230011, created on 10 October 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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20 Feb 2023 |
MR01 |
Registration of charge 079598230010, created on 17 February 2023
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18 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 January 2023
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18 Jan 2023 |
SH03 |
Purchase of own shares.
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07 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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04 Oct 2022 |
MR01 |
Registration of charge 079598230009, created on 28 September 2022
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29 Sep 2022 |
RP04AP01 |
Second filing for the appointment of Mr Andrew Joseph Roberto as a director
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03 Aug 2022 |
MR01 |
Registration of charge 079598230008, created on 2 August 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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20 Jun 2022 |
MR04 |
Satisfaction of charge 079598230007 in full
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07 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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02 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 November 2021
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29 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 02/12/2021.
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26 Nov 2021 |
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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23 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 10 November 2021
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16 Nov 2021 |
SH02 |
Consolidation of shares on 10 November 2021
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10 Nov 2021 |
SH19 |
Statement of capital on 10 November 2021
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