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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05 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr Paul Sharpington as a director on 13 October 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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11 Oct 2022 |
TM01 |
Termination of appointment of Neil Randall as a director on 11 October 2022
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02 Feb 2022 |
AP01 |
Appointment of Mr Neil Randall as a director on 21 November 2021
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02 Feb 2022 |
AP01 |
Appointment of Mr Andy Lamb as a director on 21 November 2021
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02 Feb 2022 |
TM01 |
Termination of appointment of Paul Brian Sharpington as a director on 21 November 2021
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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09 Nov 2021 |
PSC07 |
Cessation of Colin Sleath as a person with significant control on 21 October 2021
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09 Nov 2021 |
PSC07 |
Cessation of Rebecca Thresa Prout as a person with significant control on 21 October 2021
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21 Oct 2021 |
PSC01 |
Notification of Colin Sleath as a person with significant control on 21 October 2021
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19 Oct 2021 |
PSC01 |
Notification of Rebecca Thresa Prout as a person with significant control on 19 October 2021
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05 Oct 2021 |
PSC07 |
Cessation of Anthony Herbert Bough as a person with significant control on 7 August 2021
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05 Oct 2021 |
PSC07 |
Cessation of Ronald Morton as a person with significant control on 7 August 2021
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05 Oct 2021 |
PSC07 |
Cessation of Evelyn June Hilder as a person with significant control on 7 August 2021
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05 Oct 2021 |
PSC07 |
Cessation of Rosemary Roche as a person with significant control on 7 August 2021
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05 Oct 2021 |
PSC07 |
Cessation of Philip James Fox Wilson as a person with significant control on 7 August 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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29 Sep 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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27 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Transfer of shares 30/07/2021
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES12 ‐
Resolution of varying share rights or name
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