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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19 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: capital reduction shares created and share rights / capital reduction shares created and issued shall be cancelled / company's share premium account shall be cancelled 15/04/2024
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RES14 ‐
Re: £148,517,000 be capitalised. 15/04/2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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13 Nov 2023 |
SH19 |
Statement of capital on 13 November 2023
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13 Nov 2023 |
CERT21 |
Certificate of cancellation of share premium account
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13 Nov 2023 |
OC138 |
Reduction of iss capital and minute (oc)
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18 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2023
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01 Sep 2023 |
AA |
Interim accounts made up to 30 June 2023
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04 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Jul 2023 |
SH05 |
Statement of capital on 29 May 2023
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 29 May 2023
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13 Jul 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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07 Jun 2023 |
MR04 |
Satisfaction of charge 106995930001 in full
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07 Jun 2023 |
MR01 |
Registration of charge 106995930002, created on 31 May 2023
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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12 Apr 2023 |
AP01 |
Appointment of Ryan Heath as a director on 19 December 2022
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12 Apr 2023 |
CH01 |
Director's details changed for Linda Janice Beal on 12 April 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Mr. Neill Ashley Carson on 12 April 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Richard Millington Ames on 12 April 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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03 Feb 2023 |
CH01 |
Director's details changed for Mr Majid Shafiq on 3 February 2023
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30 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Graham Andrew Heath as a director on 28 September 2022
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14 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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14 Dec 2022 |
PSC07 |
Cessation of Neill Ashley Carson as a person with significant control on 5 February 2018
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14 Dec 2022 |
PSC07 |
Cessation of Graham Andrew Heath as a person with significant control on 5 February 2018
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21 Sep 2022 |
AA |
Interim accounts made up to 30 June 2022
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