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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20 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Jun 2023 |
TM01 |
Termination of appointment of Russell Wayne Yates as a director on 30 April 2023
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01 Dec 2022 |
AD01 |
Registered office address changed from Unit 13 Philips Road Whitebirk Industrial Estate Blackburn Lancashire BB1 5AQ United Kingdom to 6B Frontier Park Frontier Avenue Blackburn BB1 3AL on 1 December 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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03 Oct 2022 |
SH03 |
Purchase of own shares.
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03 Oct 2022 |
SH03 |
Purchase of own shares.
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03 Oct 2022 |
SH03 |
Purchase of own shares.
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02 Sep 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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22 Jul 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 20 June 2022
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15 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 20 June 2022
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15 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 20 June 2022
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14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr Duncan Grosvenor as a director on 6 April 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Andrew Michael Cox as a director on 6 April 2022
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17 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 29 September 2020
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17 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2020
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17 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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17 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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11 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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08 Jun 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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13 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 June 2020
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