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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17 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 September 2024
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16 Oct 2024 |
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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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Sep 2024 |
PSC04 |
Change of details for Mr Mohammed Iqbal as a person with significant control on 20 September 2024
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17 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 14 May 2024
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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17 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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08 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 7 March 2024
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08 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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06 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement 07/03/2024
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 16 February 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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08 Mar 2024 |
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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04 Jan 2024 |
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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14 Dec 2023 |
MR04 |
Satisfaction of charge 083350020009 in full
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08 Nov 2023 |
MR01 |
Registration of charge 083350020011, created on 6 November 2023
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 Mar 2023 |
MR01 |
Registration of charge 083350020010, created on 17 March 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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23 Dec 2022 |
PSC04 |
Change of details for Mr Mohammed Iqbal as a person with significant control on 23 December 2022
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08 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Jul 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 Jul 2022 |
SH03 |
Purchase of own shares.
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