Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Aug 2024 |
PSC04 |
Change of details for Mr Robert David Malone as a person with significant control on 28 January 2022
|
|
|
02 Aug 2024 |
MR01 |
Registration of charge 094798980003, created on 1 August 2024
|
|
|
02 Jul 2024 |
AA |
Group of companies' accounts made up to 27 January 2024
|
|
|
21 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
|
|
|
06 Jun 2023 |
AA |
Group of companies' accounts made up to 28 January 2023
|
|
|
17 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
|
|
|
17 Mar 2023 |
PSC07 |
Cessation of Richard Ellis Standring as a person with significant control on 17 March 2023
|
|
|
15 Jul 2022 |
AA |
Group of companies' accounts made up to 29 January 2022
|
|
|
04 Apr 2022 |
AP01 |
Appointment of Mr Peter Brookes as a director on 4 April 2022
|
|
|
04 Apr 2022 |
TM01 |
Termination of appointment of Richard Ellis Standring as a director on 4 April 2022
|
|
|
24 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
|
|
|
16 Mar 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc letter included
|
|
|
17 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
17 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 January 2022
|
|
|
16 Feb 2022 |
SH08 |
Change of share class name or designation
|
|
|
16 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
14 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 January 2022
|
|
|
14 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
14 Feb 2022 |
SH08 |
Change of share class name or designation
|
|
|
14 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
27 Oct 2021 |
AA |
Group of companies' accounts made up to 30 January 2021
|
|
|
23 Feb 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
|
|
|
21 Jan 2021 |
AA |
Group of companies' accounts made up to 1 February 2020
|
|
|
17 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
|
|
|
12 Oct 2019 |
AA |
Group of companies' accounts made up to 2 February 2019
|
|