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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21 Oct 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Sep 2024 |
CH01 |
Director's details changed for Stephen Ashton on 23 August 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Andrew William Ernest Anthony Jackson-Proes as a director on 11 July 2024
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02 Jul 2024 |
AP01 |
Appointment of Stephen Ashton as a director on 28 May 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Andrew William Ernest Anthony Jackson-Proes as a director on 28 May 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Thomas Edward Fitzgerald as a director on 30 May 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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12 Feb 2024 |
MR01 |
Registration of charge 131807300002, created on 7 February 2024
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16 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2023
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10 Jul 2023 |
MR04 |
Satisfaction of charge 131807300001 in full
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21 Apr 2023 |
AD01 |
Registered office address changed from Grange Park Court Roman Way Northampton NN4 5EA England to 21-25 Appleby Lodge Way Wellingborough Northamptonshire NN8 6BT on 21 April 2023
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21 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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20 Feb 2023 |
AD02 |
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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17 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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16 Jan 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 December 2022
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23 Nov 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Sidney Holian on 10 July 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew John Kaye on 21 May 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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18 Nov 2021 |
AP01 |
Appointment of Mr Adrian John Fawcett as a director on 10 November 2021
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18 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2021
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11 Nov 2021 |
AP01 |
Appointment of Thomas Edward Fitzgerald as a director on 2 August 2021
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