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)
|
|
22 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with updates
|
|
|
23 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
18 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 May 2024
|
|
|
18 Jun 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
|
|
|
03 Apr 2024 |
AD01 |
Registered office address changed from 5th Floor 24 Mount Street Manchester England to 5th Floor 24 Mount Street Manchester M2 3NX on 3 April 2024
|
|
|
31 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 December 2023
|
|
|
31 Jan 2024 |
SH03 |
Purchase of own shares.
|
|
|
12 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
|
|
|
21 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
24 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
|
|
|
26 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
24 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
|
|
|
04 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2021
|
|
|
24 Oct 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
23 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
23 Jun 2021 |
SH20 |
Statement by Directors
|
|
|
23 Jun 2021 |
SH19 |
Statement of capital on 23 June 2021
|
|
|
23 Jun 2021 |
CAP-SS |
Solvency Statement dated 10/06/21
|
|
|
23 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
25 Mar 2021 |
AP03 |
Appointment of Mrs Sophie Wharfe as a secretary on 25 March 2021
|
|
|
25 Mar 2021 |
TM02 |
Termination of appointment of Paul Anthony Sanders as a secretary on 25 March 2021
|
|
|
29 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 12 October 2020
|
|
|
23 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
22 Dec 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
|
|
|
09 Dec 2020 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|