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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05 Feb 2025 |
AA |
Group of companies' accounts made up to 30 April 2024
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03 Feb 2025 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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03 Feb 2025 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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08 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 21 February 2020
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08 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 14 February 2020
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02 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 25 September 2015
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30 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 6 December 2022
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ANNOTATION
Clarification This document is a second filing of an SH06 originally registered on 23/01/2023
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10 Sep 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with updates
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19 Aug 2024 |
MR01 |
Registration of charge 069871630006, created on 14 August 2024
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08 Aug 2024 |
MR01 |
Registration of charge 069871630005, created on 6 August 2024
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18 Jun 2024 |
PSC01 |
Notification of Paul Richard Bright as a person with significant control on 23 December 2022
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25 Jan 2024 |
PSC02 |
Notification of Whitegate Investment Company as a person with significant control on 10 March 2020
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25 Jan 2024 |
PSC07 |
Cessation of Andrew Charles Newton as a person with significant control on 10 March 2020
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30 Dec 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr David Scott Mackley as a director on 7 December 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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17 Aug 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification this is a second filing of form SH03 registered 23/1/23 - stamp duty transferred
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10 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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01 Feb 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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25 Jan 2023 |
MA |
Memorandum and Articles of Association
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25 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 6 December 2022
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ANNOTATION
Clarification a second filed SH06 was registered on 30/12/2024
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23 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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ANNOTATION
Clarification a second filing of this form was made 17/8/23 - stamp duty transferred
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