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 Feb 2025 |
CS01 |
Confirmation statement made on 27 January 2025 with updates
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05 Feb 2025 |
PSC01 |
Notification of Marco Pierleoni as a person with significant control on 21 August 2023
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06 Nov 2024 |
TM02 |
Termination of appointment of Philip Roy Ashdown as a secretary on 31 October 2024
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14 Oct 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc - confirmation received that approprite duty paid has been paid on this repurchased
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07 May 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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02 Feb 2024 |
MR04 |
Satisfaction of charge 006905940004 in full
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15 Jan 2024 |
MR01 |
Registration of charge 006905940005, created on 10 January 2024
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14 Dec 2023 |
PSC07 |
Cessation of Anthony Charles Brown as a person with significant control on 4 April 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Paul Alan Crutcher as a director on 21 August 2023
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16 Aug 2023 |
PSC01 |
Notification of Richard David Costin as a person with significant control on 4 April 2023
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03 May 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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26 Apr 2023 |
TM01 |
Termination of appointment of Anthony Charles Brown as a director on 4 April 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of David William Botterill as a director on 1 March 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Robin Bayliss as a director on 31 January 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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22 Nov 2022 |
SH08 |
Change of share class name or designation
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22 Nov 2022 |
MA |
Memorandum and Articles of Association
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2022 |
MR04 |
Satisfaction of charge 006905940003 in full
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28 Mar 2022 |
AP01 |
Appointment of Mr Marco Pierleoni as a director on 28 March 2022
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28 Mar 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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25 Feb 2022 |
TM01 |
Termination of appointment of Timothy Alistair Pryke as a director on 12 February 2022
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29 Jul 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
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