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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17 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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16 May 2024 |
CH01 |
Director's details changed for Mr Peter Anthony Smith on 18 March 2024
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13 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 13 November 2023
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18 Jan 2024 |
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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23 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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08 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2023
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26 Jul 2023 |
AD02 |
Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
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25 Jul 2023 |
AD03 |
Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
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24 Jul 2023 |
AD02 |
Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Peter Anthony Smith on 20 October 2021
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07 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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06 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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08 Feb 2023 |
AA |
Full accounts made up to 31 March 2022
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07 Feb 2023 |
AD01 |
Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London Uk EC2A 2EW to Unit C83 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY on 7 February 2023
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01 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
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06 Jun 2022 |
AA |
Full accounts made up to 31 March 2021
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03 Feb 2022 |
AA |
Full accounts made up to 31 March 2020
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05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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10 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2021
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14 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2021
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21 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Dec 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 March 2020
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04 Dec 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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25 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2020
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