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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24 Jul 2024 |
AA |
Group of companies' accounts made up to 30 December 2023
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04 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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03 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 8 April 2024
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13 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase contract 07/09/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 7 September 2023
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06 Nov 2023 |
SH03 |
Purchase of own shares.
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26 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Oct 2023 |
MA |
Memorandum and Articles of Association
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT
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24 Aug 2023 |
AD02 |
Register inspection address has been changed from C/O Irwin Mitchell Llp, Belmont House Station Way Crawley RH10 1JA England to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT
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07 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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21 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 June 2022
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26 Sep 2022 |
AA |
Group of companies' accounts made up to 1 January 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/04/2023
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12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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22 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2021 |
MA |
Memorandum and Articles of Association
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01 Jul 2021 |
AA |
Group of companies' accounts made up to 2 January 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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11 Sep 2020 |
AA |
Group of companies' accounts made up to 28 December 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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29 May 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 21/06/2019
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29 May 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 21/06/2018
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