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)
|
|
03 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
|
|
|
09 Jul 2024 |
PSC07 |
Cessation of Ian George Walters as a person with significant control on 9 July 2024
|
|
|
15 May 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
19 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share buyback agreement of 20000 b ordinary shares of £0.0025 each be approved 01/03/2024
|
|
|
06 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 March 2024
|
|
|
18 Jan 2024 |
AA |
Accounts for a small company made up to 30 September 2023
|
|
|
12 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
|
|
|
22 Feb 2023 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
09 Jan 2023 |
AP01 |
Appointment of Mrs Helen Mary Smith as a director on 1 January 2023
|
|
|
19 Dec 2022 |
TM01 |
Termination of appointment of Adrian Shooter as a director on 12 December 2022
|
|
|
15 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
|
|
|
11 Jul 2022 |
AP01 |
Appointment of Mr Neil Micklethwaite as a director on 7 July 2022
|
|
|
28 Mar 2022 |
AA |
Accounts for a small company made up to 30 September 2021
|
|
|
17 Mar 2022 |
PSC02 |
Notification of Wfic Ltd as a person with significant control on 4 October 2021
|
|
|
17 Mar 2022 |
AD01 |
Registered office address changed from 4 Brindley Place Birmingham B1 2LG England to 4 Brindley Place Birmingham B1 2JB on 17 March 2022
|
|
|
08 Mar 2022 |
AD01 |
Registered office address changed from 111 Edmund Street Birmingham B3 2HJ England to 4 Brindley Place Birmingham B1 2LG on 8 March 2022
|
|
|
17 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
17 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Agreement 12/02/2022
|
|
|
16 Feb 2022 |
AP01 |
Appointment of Mr Russell Jackson as a director on 12 February 2022
|
|
|
15 Feb 2022 |
AP01 |
Appointment of Andrew Barker as a director on 12 February 2022
|
|
|
15 Feb 2022 |
PSC04 |
Change of details for Mr Ian George Walters as a person with significant control on 12 February 2022
|
|
|
15 Feb 2022 |
PSC02 |
Notification of Aecom Holdings Limited as a person with significant control on 12 February 2022
|
|
|
15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2022
|
|
|
15 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
|
|
|
29 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
|
|