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 Feb 2024 |
AP01 |
Appointment of Mr Shaun Terence Crowe as a director on 21 February 2024
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08 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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01 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2023
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27 Feb 2023 |
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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14 Feb 2023 |
PSC01 |
Notification of Mark Brian Hambling as a person with significant control on 31 January 2023
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14 Feb 2023 |
PSC01 |
Notification of Peter Brian Hastings as a person with significant control on 31 January 2023
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14 Feb 2023 |
PSC01 |
Notification of Bruce Warde Faulkner as a person with significant control on 31 January 2023
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14 Feb 2023 |
PSC01 |
Notification of Steven John Clarke as a person with significant control on 31 January 2023
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13 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 13 February 2023
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09 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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07 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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01 Feb 2023 |
TM01 |
Termination of appointment of Richard William John Etheridge as a director on 31 January 2023
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21 Nov 2022 |
TM01 |
Termination of appointment of Kerry Louise Rowell as a director on 11 November 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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18 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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03 Dec 2021 |
AP01 |
Appointment of Mr Alistair Robert Ponder as a director on 1 December 2021
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01 Nov 2021 |
CH01 |
Director's details changed for Laura Rebecca Rumsey on 1 November 2021
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01 Nov 2021 |
AP01 |
Appointment of Laura Rebecca Rumsey as a director on 1 November 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr Aidan Roy Tidnam as a director on 1 November 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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04 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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