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