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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09 Mar 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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07 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 27 January 2022
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07 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 26 January 2022
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04 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Mar 2022 |
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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28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2022
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04 Feb 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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03 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 12 January 2022
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03 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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17 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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01 Apr 2021 |
PSC04 |
Change of details for Mr Brian Johnson as a person with significant control on 1 April 2021
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01 Apr 2021 |
PSC04 |
Change of details for Mr Stephen Johnson as a person with significant control on 1 April 2021
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01 Apr 2021 |
CH01 |
Director's details changed for Mr Stephen Johnson on 1 April 2021
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01 Apr 2021 |
CH01 |
Director's details changed for Mr Brian Johnson on 1 April 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from Unit 31 Longwood Road Longwood Park Trafford Park Manchester M17 1PZ England to Unit 8 Longbridge Road Parkway 4 Trading Estate Trafford Park Greater Manchester M17 1SW on 1 April 2021
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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24 Nov 2020 |
MR01 |
Registration of charge 081268630003, created on 24 November 2020
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24 Nov 2020 |
MR01 |
Registration of charge 081268630002, created on 24 November 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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22 Jun 2020 |
TM02 |
Termination of appointment of Sonia Anne Unsworth as a secretary on 4 June 2020
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22 Jun 2020 |
TM01 |
Termination of appointment of Sonia Anne Unsworth as a director on 3 April 2020
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08 Jun 2020 |
AP03 |
Appointment of Mrs Sonia Anne Unsworth as a secretary on 4 June 2020
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13 May 2020 |
AP01 |
Appointment of Mrs Sonia Anne Unsworth as a director on 3 April 2020
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