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 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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26 Jun 2024 |
PSC07 |
Cessation of David Peter Robinson as a person with significant control on 31 May 2024
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04 Jun 2024 |
CH01 |
Director's details changed for Mr Gavin James Gray on 1 June 2024
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04 Jun 2024 |
AP01 |
Appointment of Mrs Paula Young as a director on 1 June 2024
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15 Apr 2024 |
PSC01 |
Notification of Antony Barnes as a person with significant control on 14 December 2022
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15 Apr 2024 |
PSC01 |
Notification of David Peter Robinson as a person with significant control on 15 October 2018
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15 Apr 2024 |
PSC01 |
Notification of Simon Jon Monk as a person with significant control on 15 October 2018
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12 Apr 2024 |
PSC07 |
Cessation of David Peter Robinson as a person with significant control on 12 April 2024
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12 Apr 2024 |
PSC07 |
Cessation of Simon Jon Monk as a person with significant control on 12 April 2024
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12 Apr 2024 |
PSC07 |
Cessation of Antony Barnes as a person with significant control on 12 April 2024
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22 Mar 2024 |
PSC01 |
Notification of David Peter Robinson as a person with significant control on 15 October 2018
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22 Mar 2024 |
PSC07 |
Cessation of David Peter Robinson as a person with significant control on 22 March 2024
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22 Mar 2024 |
PSC01 |
Notification of Antony Barnes as a person with significant control on 14 December 2022
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22 Mar 2024 |
PSC07 |
Cessation of Antony Barnes as a person with significant control on 22 March 2024
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22 Mar 2024 |
PSC01 |
Notification of David Peter Robinson as a person with significant control on 6 April 2016
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22 Mar 2024 |
PSC01 |
Notification of Antony Barnes as a person with significant control on 31 January 2018
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06 Feb 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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18 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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04 Oct 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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05 Sep 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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30 Jun 2023 |
TM01 |
Termination of appointment of David Peter Robinson as a director on 2 June 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Mr Simon Jon Monk on 30 March 2023
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16 Feb 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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05 Jan 2023 |
CH01 |
Director's details changed for Mr Simon Jon Monk on 1 January 2023
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05 Jan 2023 |
CH01 |
Director's details changed for Mr Gavin James Gray on 1 January 2023
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