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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 27 September 2023
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26 Sep 2024 |
AA01 |
Current accounting period shortened from 27 September 2023 to 26 September 2023
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02 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with updates
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share for share exchange 06/11/2023
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Nov 2023 |
PSC07 |
Cessation of Gareth Morgan as a person with significant control on 6 November 2023
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07 Nov 2023 |
PSC02 |
Notification of M Uk Investments Ltd as a person with significant control on 6 November 2023
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17 Aug 2023 |
SH03 |
Purchase of own shares.
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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28 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 19 July 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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27 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 27 September 2022
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27 Jun 2023 |
AA01 |
Previous accounting period shortened from 28 September 2022 to 27 September 2022
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20 Apr 2023 |
MR01 |
Registration of charge 079555410010, created on 11 April 2023
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20 Apr 2023 |
MR01 |
Registration of charge 079555410011, created on 11 April 2023
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20 Apr 2023 |
MR01 |
Registration of charge 079555410012, created on 11 April 2023
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 28 September 2021
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16 Sep 2022 |
MR01 |
Registration of charge 079555410009, created on 15 September 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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28 Jun 2022 |
AA01 |
Previous accounting period shortened from 29 September 2021 to 28 September 2021
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07 Apr 2022 |
MR01 |
Registration of charge 079555410008, created on 6 April 2022
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 29 September 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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15 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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09 Mar 2021 |
AD01 |
Registered office address changed from 45 Ropergate Pontefract West Yorkshire WF8 1JY England to Ground Floor 6 Queen Street Leeds LS1 2TW on 9 March 2021
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