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)
|
|
29 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 21 January 2025
|
|
|
22 Jan 2025 |
AA |
Group of companies' accounts made up to 30 April 2024
|
|
|
22 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 20 December 2024
|
|
|
08 Jan 2025 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
|
|
|
06 Jan 2025 |
AD01 |
Registered office address changed from Unit B1 Latchmore Park Latchmore Industrial Park, Low Fields Road Leeds West Yorkshire LS12 6DN United Kingdom to Unit 6, Velocity Point Castleton Road Armley Leeds West Yorkshire LS12 2EE on 6 January 2025
|
|
|
10 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 November 2024
|
|
|
28 Nov 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
|
|
|
12 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
12 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
12 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
09 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
09 Nov 2024 |
SH08 |
Change of share class name or designation
|
|
|
06 Nov 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that approrite duty that has been paid on this repurchased
|
|
|
31 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 October 2024
|
|
|
23 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 September 2024
|
|
|
15 Oct 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
27 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 August 2024
|
|
|
16 Sep 2024 |
CH01 |
Director's details changed for Mr Gary Michael Cox on 9 September 2024
|
|
|
16 Sep 2024 |
PSC04 |
Change of details for Mr Gary Michael Cox as a person with significant control on 9 September 2024
|
|
|
16 Sep 2024 |
PSC04 |
Change of details for Mrs Jayne Marie Cox as a person with significant control on 9 September 2024
|
|
|
16 Sep 2024 |
CH01 |
Director's details changed for Mrs Jayne Marie Cox on 9 September 2024
|
|
|
02 Sep 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
02 Sep 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
28 Aug 2024 |
SH03 |
Purchase of own shares.
|
|
|
14 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 July 2024
|
|