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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24 Jan 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with updates
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22 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buy back, purchase contract 29/11/2024
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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21 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 29 November 2024
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21 Jan 2025 |
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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18 Dec 2024 |
MR01 |
Registration of charge 041082440005, created on 17 December 2024
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18 Dec 2024 |
MR01 |
Registration of charge 041082440006, created on 16 December 2024
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05 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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01 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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23 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 September 2024
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31 May 2024 |
CH01 |
Director's details changed for Mr Yaseen Khan on 22 May 2024
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30 May 2024 |
CH01 |
Director's details changed for Mr Robert John Pursell on 22 May 2024
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30 May 2024 |
CH03 |
Secretary's details changed for Alexander Douglas Hooper on 22 May 2024
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30 May 2024 |
PSC04 |
Change of details for Yaseen Khan as a person with significant control on 22 May 2024
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24 May 2024 |
AD02 |
Register inspection address has been changed from M J Bushell Ltd 8 High Street Brentwood Essex CM14 4AB United Kingdom to Unit 5 Marlin Park Central Way Feltham TW14 0AN
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23 May 2024 |
AD01 |
Registered office address changed from 3rd Floor, West Building 1 London Bridge London SE1 9BG to Room 1.06 First Floor Blue Fin Building 110 Southwark Street London SE1 0SU on 23 May 2024
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10 Apr 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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21 Nov 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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27 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 26 September 2023
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26 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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23 Mar 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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14 Mar 2023 |
TM01 |
Termination of appointment of Sascha Groeger as a director on 10 March 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr Robert John Pursell as a director on 10 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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