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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03 Feb 2025 |
AA |
Total exemption full accounts made up to 30 September 2024
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18 Sep 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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02 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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09 Jun 2023 |
TM01 |
Termination of appointment of Mark Andrew Roth as a director on 20 May 2023
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03 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 July 2022
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03 Jan 2023 |
SH03 |
Purchase of own shares.
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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01 Aug 2022 |
PSC07 |
Cessation of William James Dixon Marshall as a person with significant control on 30 June 2022
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28 Jul 2022 |
TM01 |
Termination of appointment of Steven Thomas Theaker as a director on 27 July 2022
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04 Jul 2022 |
AP01 |
Appointment of Mrs Claire Dalingwater as a director on 1 July 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of William James Dixon Marshall as a director on 30 June 2022
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22 Feb 2022 |
PSC07 |
Cessation of Bruce Temple Collinson as a person with significant control on 26 February 2021
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17 Dec 2021 |
AD01 |
Registered office address changed from First Floor, Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT United Kingdom to Suites 6 & 7 First Floor, Jason House Kerry Hill Horsforth West Yorkshire LS18 4JR on 17 December 2021
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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31 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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31 Aug 2021 |
SH08 |
Change of share class name or designation
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18 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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01 Mar 2021 |
TM01 |
Termination of appointment of Bruce Temple Collinson as a director on 26 February 2021
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of shares created 06/04/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2020 |
MA |
Memorandum and Articles of Association
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03 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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