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 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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09 Feb 2024 |
AA |
Group of companies' accounts made up to 30 June 2022
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05 Feb 2024 |
CH01 |
Director's details changed for Mrs Judith Helen Davison on 2 February 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Warwick John Ley on 2 February 2024
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30 Jan 2024 |
CH01 |
Director's details changed for Mr Ashley Grant Hayward on 29 January 2024
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14 Sep 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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02 Jan 2023 |
TM01 |
Termination of appointment of Richard Paul Smeaton as a director on 31 December 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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21 Jul 2022 |
PSC07 |
Cessation of Central Square Investments Llp as a person with significant control on 11 March 2022
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09 Jun 2022 |
AA |
Full accounts made up to 30 June 2021
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25 Mar 2022 |
SH03 |
Purchase of own shares.
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23 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 March 2022
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04 Mar 2022 |
MR01 |
Registration of charge 124813370006, created on 2 March 2022
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21 Feb 2022 |
AP01 |
Appointment of Mr Ashley Grant Hayward as a director on 21 February 2022
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21 Feb 2022 |
MR01 |
Registration of charge 124813370005, created on 17 February 2022
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17 Feb 2022 |
TM01 |
Termination of appointment of Craig Anthony Eastwood as a director on 16 February 2022
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01 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 12 January 2022
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01 Feb 2022 |
SH03 |
Purchase of own shares.
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17 Nov 2021 |
AD01 |
Registered office address changed from Unit 5 & 7 Bramley Business Park Railsfield Rise Leeds LS13 3SA England to Lyme Green Business Park Brunel Road Macclesfield SK11 0TA on 17 November 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of Andrew Kendall-Jones as a director on 31 July 2021
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02 Aug 2021 |
PSC07 |
Cessation of Andrew Kendall-Jones as a person with significant control on 31 July 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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30 Jun 2021 |
MR01 |
Registration of charge 124813370004, created on 24 June 2021
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18 May 2021 |
AP01 |
Appointment of Mr Richard Paul Smeaton as a director on 14 May 2021
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30 Apr 2021 |
AA01 |
Current accounting period extended from 28 February 2021 to 30 June 2021
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