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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29 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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11 Dec 2023 |
MR01 |
Registration of charge 078130620009, created on 6 December 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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05 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 2 August 2022
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05 Oct 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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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Aug 2022 |
TM01 |
Termination of appointment of Anthony John Trahar as a director on 2 August 2022
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10 Feb 2022 |
AA01 |
Previous accounting period extended from 30 December 2021 to 31 December 2021
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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26 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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25 Oct 2021 |
PSC01 |
Notification of Oliver Waring as a person with significant control on 19 March 2021
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25 Oct 2021 |
PSC07 |
Cessation of David Elias Fine as a person with significant control on 19 March 2021
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25 Oct 2021 |
PSC07 |
Cessation of Bgf Gp Limited as a person with significant control on 6 August 2021
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24 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 6 August 2021
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24 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 6 August 2021
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11 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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11 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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11 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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20 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 6 August 2021
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06 Sep 2021 |
MR01 |
Registration of charge 078130620008, created on 3 September 2021
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31 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase contract 06/08/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2021 |
MA |
Memorandum and Articles of Association
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18 Aug 2021 |
MR01 |
Registration of charge 078130620007, created on 9 August 2021
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