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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30 Oct 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 September 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The purchase by the company and cancellation of certain of the ordinary shares of the company held by him at the price per share specified in the draft of the agreement, be approved, and that the directors be authorised and requested to procure the company to enter into a contract in terms of the draft agreement 29/12/2023
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01 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 December 2023
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01 Feb 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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27 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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27 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2023
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27 Oct 2023 |
MA |
Memorandum and Articles of Association
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27 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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11 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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10 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 4 November 2021
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09 Dec 2021 |
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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08 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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09 Feb 2021 |
CH01 |
Director's details changed for Mr Stephen Thomas Wright on 29 January 2021
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09 Feb 2021 |
PSC04 |
Change of details for Mr Stephen Thomas Wright as a person with significant control on 29 January 2021
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09 Feb 2021 |
PSC04 |
Change of details for Mr Thomas Edward Wright as a person with significant control on 29 January 2021
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09 Feb 2021 |
CH01 |
Director's details changed for Mr Thomas Edward Wright on 29 January 2021
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09 Feb 2021 |
AD01 |
Registered office address changed from Thorite House Sticker Lane Laisterdyke Bradford West Yorkshire BD4 8BZ United Kingdom to Thorite House Hillam Road Off Canal Road Bradford BD21QN on 9 February 2021
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02 Nov 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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30 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 1 June 2020
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30 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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26 Oct 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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