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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23 Oct 2023 |
SH08 |
Change of share class name or designation
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17 Oct 2023 |
SH02 |
Statement of capital on 4 October 2023
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17 Oct 2023 |
SH02 |
Statement of capital on 6 April 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr Gordon Megahy as a director on 1 October 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr Steve Dewberry as a director on 1 October 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr Daniel Singh as a director on 1 October 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 08/12/2023
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21 Jul 2023 |
SH02 |
Statement of capital on 6 April 2023
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Stephen Raymond Howe as a director on 3 April 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Martyn Headley as a director on 3 April 2023
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22 Apr 2023 |
SH08 |
Change of share class name or designation
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13 Apr 2023 |
SH08 |
Change of share class name or designation
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17 Mar 2023 |
SH08 |
Change of share class name or designation
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15 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 February 2023
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15 Mar 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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31 Jan 2023 |
TM01 |
Termination of appointment of Neil Kennedy Robson as a director on 27 January 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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18 Jan 2023 |
AD01 |
Registered office address changed from Dunham Court Dunham Court 2 Dunham Road Altrincham Cheshire WA14 4NX United Kingdom to Dunham Court 2 Dunham Road Altrincham Cheshire WA14 4NX on 18 January 2023
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06 Jan 2023 |
SH08 |
Change of share class name or designation
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06 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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23 Dec 2022 |
SH02 |
Statement of capital on 18 October 2022
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23 Dec 2022 |
SH08 |
Change of share class name or designation
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28 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Scott Lydon as a director on 1 April 2022
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08 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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