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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05 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
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05 Jul 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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13 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with updates
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31 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 July 2023
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31 Aug 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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11 Jul 2023 |
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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10 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 April 2022
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23 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 July 2022
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23 Sep 2022 |
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 Sep 2022 |
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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15 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with updates
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21 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 July 2022
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31 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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27 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 April 2022
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26 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Sep 2021 |
AD01 |
Registered office address changed from Solar House 1-9 Romford Road London E15 4LJ England to Kingston House Towers Business Park Wilmslow Road Manchester M20 2LD on 22 September 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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26 Aug 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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27 Jul 2021 |
AA01 |
Current accounting period shortened from 29 September 2021 to 31 August 2021
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08 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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23 Jun 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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25 Feb 2020 |
AP01 |
Appointment of Mr Jonathan Charles Edward Long as a director on 30 January 2020
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