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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26 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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22 Dec 2023 |
AP01 |
Appointment of Marcus George Gleave as a director on 14 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 14 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr Charles Richard Lowe as a director on 14 December 2023
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18 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Jan 2023 |
PSC07 |
Cessation of Keith Snow as a person with significant control on 29 December 2022
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17 Jan 2023 |
PSC02 |
Notification of Carp Bidco Limited as a person with significant control on 29 December 2022
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17 Jan 2023 |
PSC07 |
Cessation of Ian Snow as a person with significant control on 29 December 2022
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17 Jan 2023 |
AP01 |
Appointment of Mr Lindsay Eric Harvey as a director on 29 December 2022
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17 Jan 2023 |
AP01 |
Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 29 December 2022
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17 Jan 2023 |
AP01 |
Appointment of Mr Adrian Crane as a director on 29 December 2022
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17 Jan 2023 |
AP01 |
Appointment of Mr Andrew Shaw as a director on 29 December 2022
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17 Jan 2023 |
TM01 |
Termination of appointment of Ian Snow as a director on 29 December 2022
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17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2022
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10 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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25 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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15 Sep 2020 |
AD01 |
Registered office address changed from Unit 2, Fusion @ Magna Magna Way Rotherham South Yorkshire S60 1FE England to Unit 3, Genesis Park Sheffield Road Rotherham South Yorkshire S60 1DX on 15 September 2020
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13 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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11 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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07 Aug 2019 |
SH06 |
Cancellation of shares. Statement of capital on 4 June 2019
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28 Jun 2019 |
SH03 |
Purchase of own shares.
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