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 |
AA |
Full accounts made up to 31 December 2023
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22 Sep 2024 |
AD02 |
Register inspection address has been changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England to Unit 4 Central Boulevard Shirley Solihull B90 8AJ
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07 Aug 2024 |
SH03 |
Purchase of own shares.
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23 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 21 June 2024
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05 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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30 Nov 2023 |
TM01 |
Termination of appointment of Andrew James Thomas as a director on 17 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Adam Luke Tursi as a director on 17 November 2023
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26 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Mar 2023 |
AP01 |
Appointment of Mr Andrew James Thomas as a director on 6 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Vanessa Fleur Merefield as a director on 6 March 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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08 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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28 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2021
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27 Jan 2021 |
RP04AP01 |
Second filing for the appointment of Ms Vanessa Merefield as a director
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12 Jan 2021 |
AP01 |
Appointment of Ms Vanessa Merefield as a director on 31 December 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 27/01/21
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12 Jan 2021 |
TM01 |
Termination of appointment of Christina Ellen Munslow as a director on 31 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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29 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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