Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Apr 2024 |
TM01 |
Termination of appointment of Marcus Demetrios Markou as a director on 28 March 2024
|
|
|
08 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 March 2024
|
|
|
08 Apr 2024 |
SH03 |
Purchase of own shares.
|
|
|
25 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
07 Feb 2024 |
TM01 |
Termination of appointment of Cassian Elwes as a director on 31 December 2023
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
|
|
|
08 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
20 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
|
|
|
04 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
16 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
|
|
|
03 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
17 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
|
|
|
21 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 14 September 2020
|
|
|
21 Oct 2020 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
10 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 23 July 2020
|
|
|
26 Aug 2020 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
19 Aug 2020 |
SH19 |
Statement of capital on 19 August 2020
|
|
|
11 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
07 Aug 2020 |
SH20 |
Statement by Directors
|
|
|
07 Aug 2020 |
CAP-SS |
Solvency Statement dated 20/07/20
|
|
|
07 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Cancel share prem a/C.. Authority to make market purchases 20/07/2020
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
10 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
|
|
|
26 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
19 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
|
|
|
23 Oct 2018 |
PSC07 |
Cessation of Matthew Graham Wood as a person with significant control on 16 April 2018
|
|