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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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10 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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06 Dec 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that approprite duty that has been paid on this repurchased
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05 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 October 2024
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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
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24 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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04 Jun 2024 |
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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30 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2024
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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29 Aug 2023 |
PSC04 |
Change of details for Mr Sean Zain Taylor as a person with significant control on 7 November 2017
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29 Aug 2023 |
PSC04 |
Change of details for Mr Paul Martin Haitham Taylor as a person with significant control on 9 November 2017
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21 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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27 Sep 2022 |
MR01 |
Registration of charge 092282240001, created on 26 September 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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30 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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02 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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14 Sep 2020 |
CH01 |
Director's details changed for Mr Sean Zain Taylor on 14 September 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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13 Mar 2020 |
SH06 |
Cancellation of shares. Statement of capital on 13 December 2018
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13 Mar 2020 |
SH03 |
Purchase of own shares.
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11 Mar 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with updates
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