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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22 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: article 15 of the artilces of association be disapplied / share transfer 29/10/2024
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15 Nov 2024 |
PSC04 |
Change of details for Mr Tony Wells as a person with significant control on 29 October 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Kevin Hynes on 4 March 2024
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04 Mar 2024 |
MR04 |
Satisfaction of charge 106187790003 in full
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07 Feb 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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13 Feb 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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24 May 2022 |
MR01 |
Registration of charge 106187790004, created on 20 May 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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11 Apr 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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14 Jan 2022 |
CH01 |
Director's details changed for Mr Matthew Mcgrady on 14 January 2022
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09 Dec 2021 |
MR01 |
Registration of charge 106187790003, created on 6 December 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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02 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Feb 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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03 Feb 2021 |
AD01 |
Registered office address changed from 3 Silverton Court, Northumberland Business Park, Cramlington, NE23 7RY United Kingdom to 8 Silverton Court Northumberland Business Park Cramlington NE23 7RY on 3 February 2021
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29 Dec 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 June 2020
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15 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 2 July 2020
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10 Aug 2020 |
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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24 Mar 2020 |
PSC01 |
Notification of Tony Wells as a person with significant control on 23 March 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with updates
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23 Mar 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 23 March 2020
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23 Mar 2020 |
CH01 |
Director's details changed for Mr Anthony Wells on 23 March 2020
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