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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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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11 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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30 Jun 2023 |
AP01 |
Appointment of Mr Samsoor Hemat as a director on 28 June 2023
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30 Jun 2023 |
AP01 |
Appointment of Mrs Ruth Collett as a director on 28 June 2023
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01 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 May 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 01/06/2023
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09 Feb 2023 |
PSC01 |
Notification of Simon Haighton-Williams as a person with significant control on 9 February 2023
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01 Feb 2023 |
PSC04 |
Change of details for a person with significant control
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31 Jan 2023 |
PSC07 |
Cessation of Simon Haighton-Williams as a person with significant control on 31 January 2023
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31 Jan 2023 |
CH01 |
Director's details changed for Mr Simon Haighton-Williams on 31 January 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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05 Dec 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2022 |
MA |
Memorandum and Articles of Association
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02 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2022
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05 Jul 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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16 Jul 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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09 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share option scheme 26/01/2021
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RES10 ‐
Resolution of allotment of securities
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11 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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10 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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31 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New class of share created/sub division 23/11/2020
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31 Dec 2020 |
SH02 |
Sub-division of shares on 23 November 2020
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