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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13 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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26 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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22 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 June 2024
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22 Jul 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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12 Jul 2024 |
AD01 |
Registered office address changed from Unit 2, Manor Court 95 Lichfield Street Tamworth Staffordshire B79 7QF England to Bellway House Feldspar Close Enderby Leicester LE19 4SD on 12 July 2024
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Jul 2024 |
PSC04 |
Change of details for Mr Stuart Nigel Biggs as a person with significant control on 28 June 2024
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03 Jul 2024 |
PSC07 |
Cessation of Michael John Eardley as a person with significant control on 28 June 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Michael John Eardley as a director on 28 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Matthew Andrew Leech as a director on 26 June 2024
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19 Jun 2024 |
CH03 |
Secretary's details changed for Mrs Lisa Ridley on 19 June 2024
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Mar 2024 |
AP01 |
Appointment of Mr Ben Bloodman as a director on 20 March 2024
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20 Mar 2024 |
AP03 |
Appointment of Mrs Lisa Ridley as a secretary on 20 March 2024
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20 Mar 2024 |
TM02 |
Termination of appointment of Michael John Eardley as a secretary on 20 March 2024
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03 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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14 Feb 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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26 Sep 2022 |
AP01 |
Appointment of Mr Matthew Andrew Leech as a director on 26 September 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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21 Apr 2022 |
CH01 |
Director's details changed for Mr Stuart Nigel Biggs on 19 April 2022
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08 Feb 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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29 May 2021 |
SH02 |
Sub-division of shares on 14 April 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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