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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04 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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09 May 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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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2023
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04 Mar 2024 |
AD01 |
Registered office address changed from York House 31 York Place Leeds LS1 2ED to 4th Floor, 33 Park Place Leeds LS1 2RY on 4 March 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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16 Oct 2023 |
AA |
Accounts for a medium company made up to 31 December 2022
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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29 Mar 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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23 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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16 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 July 2020
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16 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 29 July 2022
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16 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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24 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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02 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2022
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30 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 7 February 2020
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10 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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21 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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07 May 2021 |
MR04 |
Satisfaction of charge 064677980003 in full
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07 May 2021 |
MR04 |
Satisfaction of charge 064677980004 in full
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07 May 2021 |
MR01 |
Registration of charge 064677980005, created on 7 May 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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16 Oct 2020 |
TM01 |
Termination of appointment of John Graham Hunt as a director on 7 February 2020
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