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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21 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 March 2025 to 30 September 2024
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30 May 2024 |
MA |
Memorandum and Articles of Association
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30 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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30 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The directors' actions and approvals of documents 10/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2017
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24 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2019
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24 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 April 2021
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24 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 April 2022
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13 May 2024 |
AP01 |
Appointment of Mr Alessandro Lala as a director on 10 May 2024
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13 May 2024 |
AP01 |
Appointment of Mr Richard James Davies as a director on 10 May 2024
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13 May 2024 |
PSC07 |
Cessation of Terence Richard Chadwick as a person with significant control on 10 May 2024
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13 May 2024 |
PSC07 |
Cessation of Anwar Hussain as a person with significant control on 10 May 2024
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13 May 2024 |
PSC02 |
Notification of R&G Bidco No1 Limited as a person with significant control on 10 May 2024
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13 May 2024 |
TM01 |
Termination of appointment of Anwar Hussain as a director on 10 May 2024
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13 May 2024 |
AD01 |
Registered office address changed from Unit 1 Bridge Business Park Colne Bridge Huddersfield HD5 0RH England to 10 - 11 Charterhouse Square London EC1M 6EE on 13 May 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 24/05/24
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (144361 Shareholder Information) was registered on 24/05/24
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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