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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21 Oct 2024 |
AP01 |
Appointment of Nicola Frances Slater as a director on 1 October 2024
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27 Sep 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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26 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 4 September 2024
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15 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 Jul 2024 |
TM01 |
Termination of appointment of Rupert Lascelles Pennant-Rea as a director on 30 June 2024
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01 Jun 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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31 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 11 October 2023
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31 Oct 2023 |
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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01 Aug 2023 |
AD02 |
Register inspection address has been changed from Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL to Link Group Central Square 29 Wellington Street Leeds LS1 4DL
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01 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL
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26 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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02 Feb 2023 |
CH01 |
Director's details changed for Dr Lawrence Hene on 8 December 2022
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06 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Jun 2022 |
AP01 |
Appointment of James Benjamin Klaber Roditi as a director on 1 May 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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27 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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26 May 2021 |
AD03 |
Register(s) moved to registered inspection location Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL
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26 May 2021 |
AD02 |
Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL
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02 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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09 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with updates
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03 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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14 May 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with updates
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