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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12 Dec 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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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 |
Total exemption full accounts made up to 31 December 2023
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27 Sep 2024 |
MR01 |
Registration of charge 084979540002, created on 11 September 2024
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17 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 September 2024
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11 Sep 2024 |
PSC01 |
Notification of John Jarvis Hitchen as a person with significant control on 4 September 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with updates
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09 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2024
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ANNOTATION
Clarification a second filed SH01 was filed on 17/09/24
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09 Sep 2024 |
SH08 |
Change of share class name or designation
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28 Aug 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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28 Aug 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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23 Aug 2024 |
PSC07 |
Cessation of Alexander John Elliott as a person with significant control on 14 August 2024
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23 Aug 2024 |
AP01 |
Appointment of John Jarvis Hitchen as a director on 14 August 2024
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23 Aug 2024 |
TM01 |
Termination of appointment of Alexander John Elliott as a director on 14 August 2024
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15 Nov 2023 |
TM01 |
Termination of appointment of Harrison John Francis Scott as a director on 31 August 2023
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25 Sep 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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21 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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21 Sep 2023 |
PSC07 |
Cessation of Harrison John Francis Scott as a person with significant control on 31 August 2023
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11 Sep 2023 |
AD01 |
Registered office address changed from , C/O Saffery Champness Trinity, 16 John Dalton Street, Manchester, M2 6HY, England to Saffery Trinity 16 John Dalton Street Manchester M2 6HY on 11 September 2023
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Mar 2023 |
MA |
Memorandum and Articles of Association
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20 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 10/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Mar 2023 |
SH02 |
Sub-division of shares on 28 February 2023
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15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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01 Oct 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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07 Aug 2022 |
CH01 |
Director's details changed for Mr Adam James Richardson-Lambourne on 11 April 2022
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