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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07 Mar 2022 |
MR01 |
Registration of charge 103038470007, created on 3 March 2022
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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04 Aug 2021 |
SH03 |
Purchase of own shares.
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03 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 22 July 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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28 Jul 2021 |
TM01 |
Termination of appointment of Jaward Munir as a director on 22 July 2021
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23 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 Jun 2021 |
MR01 |
Registration of charge 103038470006, created on 4 June 2021
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12 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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14 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 6 January 2021
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07 Jan 2021 |
TM01 |
Termination of appointment of Noel Thomas Gallagher as a director on 6 January 2021
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17 Nov 2020 |
MR04 |
Satisfaction of charge 103038470003 in full
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30 Oct 2020 |
MR01 |
Registration of charge 103038470005, created on 30 October 2020
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22 Oct 2020 |
AP01 |
Appointment of Philip Croft as a director on 19 October 2020
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22 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2020
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13 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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28 Jul 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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10 Jun 2020 |
AP01 |
Appointment of Tim Walmsley as a director on 28 May 2020
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10 Jun 2020 |
AP01 |
Appointment of Mr Jaward Munir as a director on 28 May 2020
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18 Feb 2020 |
SH06 |
Cancellation of shares. Statement of capital on 11 February 2020
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17 Feb 2020 |
SH03 |
Purchase of own shares.
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14 Feb 2020 |
PSC05 |
Change of details for Foresight Regional Investment General Partner Llp as a person with significant control on 27 June 2017
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10 Feb 2020 |
RP04PSC02 |
Second filing for the notification of Foresight Regional Investment General Partner Llp as a person with significant control
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29 Jul 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with updates
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22 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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