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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27 Oct 2021 |
PSC07 |
Cessation of David James Robert Gutfreund as a person with significant control on 26 October 2021
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27 Oct 2021 |
TM01 |
Termination of appointment of Nicholas Jeffrey as a director on 26 October 2021
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27 Oct 2021 |
TM01 |
Termination of appointment of Bromley Charles Dixon as a director on 26 October 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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30 Jun 2021 |
AD01 |
Registered office address changed from Unit L1 Lyntown Trading Estate Eccles Manchester M30 9QG United Kingdom to The Light Hub 4 Omega Drive Irlam Manchester M44 5GR on 30 June 2021
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07 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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24 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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05 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 7 September 2020
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05 Oct 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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25 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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17 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2020
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10 Sep 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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09 Sep 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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18 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2020
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10 Feb 2020 |
AP01 |
Appointment of Ms Cate Hulme as a director on 1 February 2020
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08 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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01 Aug 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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17 May 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 31 December 2018
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03 Apr 2019 |
TM01 |
Termination of appointment of Ian Leslie Thomas as a director on 28 February 2019
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31 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub div 06/12/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2019 |
SH02 |
Sub-division of shares on 10 December 2018
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25 Oct 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with updates
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22 Jan 2018 |
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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15 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2018
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