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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26 Nov 2024 |
TM01 |
Termination of appointment of Joann Passingham as a director on 1 November 2024
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13 Sep 2024 |
AA |
Group of companies' accounts made up to 30 April 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Dino Forte as a director on 27 October 2023
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18 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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18 Jul 2024 |
PSC07 |
Cessation of Dino Forte as a person with significant control on 4 October 2023
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18 Jul 2024 |
PSC05 |
Change of details for Mobeus Iv Gp Llp as a person with significant control on 8 July 2024
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24 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 April 2024
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24 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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02 May 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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08 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 4 October 2023
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08 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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19 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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30 Jun 2023 |
SH03 |
Purchase of own shares.
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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19 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 June 2023
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04 May 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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18 Jul 2022 |
AP01 |
Appointment of Mrs Joann Passingham as a director on 15 July 2022
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 Jul 2022 |
SH03 |
Purchase of own shares.
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07 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 June 2022
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09 May 2022 |
AP01 |
Appointment of Mr Iain Edward Banks as a director on 4 May 2022
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09 May 2022 |
TM01 |
Termination of appointment of Carl Antony Carter Sullivan as a director on 4 May 2022
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18 Jan 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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14 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 April 2021
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