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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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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17 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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14 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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14 Dec 2023 |
PSC07 |
Cessation of Matthew Giles Dillon as a person with significant control on 19 October 2023
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14 Dec 2023 |
PSC07 |
Cessation of Richard Charles Colley as a person with significant control on 19 October 2023
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23 Nov 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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17 Nov 2023 |
SH02 |
Re-conversion of shares on 31 October 2023
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09 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 September 2023
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Rights as to capital and rights as to income 20/10/2023
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RES10 ‐
Resolution of allotment of securities
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07 Nov 2023 |
SH08 |
Change of share class name or designation
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19 Oct 2023 |
PSC07 |
Cessation of Paul Andrew Elliston as a person with significant control on 28 September 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Paul Andrew Elliston as a director on 31 December 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with updates
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11 May 2022 |
CH01 |
Director's details changed for Mr Richard Charles Colley on 10 May 2022
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11 May 2022 |
PSC04 |
Change of details for Mr Richard Charles Colley as a person with significant control on 10 May 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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25 Mar 2021 |
MR01 |
Registration of charge 103391950002, created on 23 March 2021
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27 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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05 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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