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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22 Jan 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with no updates
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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 Apr 2024 |
PSC01 |
Notification of Arthur Wardle as a person with significant control on 22 April 2024
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22 Apr 2024 |
PSC04 |
Change of details for Mr Mark Andrew Wardle as a person with significant control on 22 April 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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07 Nov 2023 |
MA |
Memorandum and Articles of Association
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2022
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01 Nov 2022 |
SH03 |
Purchase of own shares.
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26 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 September 2022
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06 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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24 Jun 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with updates
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29 Dec 2021 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 December 2021
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06 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 9 June 2021
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20 Sep 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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13 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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01 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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28 May 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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14 Oct 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 June 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
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12 May 2020 |
TM01 |
Termination of appointment of Stephen Andrew Arthur as a director on 4 May 2020
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