Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
05 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
|
|
|
09 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
06 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
05 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 July 2023
|
|
|
05 Sep 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
|
|
|
30 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
16 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2023
|
|
|
04 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
|
|
|
22 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
|
|
|
23 Nov 2022 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 March 2023
|
|
|
26 Jul 2022 |
TM01 |
Termination of appointment of John Richard William Graham as a director on 31 May 2022
|
|
|
26 Jul 2022 |
TM02 |
Termination of appointment of John Richard William Graham as a secretary on 31 May 2022
|
|
|
16 Jun 2022 |
CH01 |
Director's details changed for Mr Graeme Alan Moody on 16 June 2022
|
|
|
09 May 2022 |
CH03 |
Secretary's details changed for Mr John Richard William Graham on 9 May 2022
|
|
|
09 May 2022 |
CH01 |
Director's details changed for Mrs Pearl Constance Moonsamy on 9 May 2022
|
|
|
09 May 2022 |
CH01 |
Director's details changed for Mrs Gisela Luise Graham on 9 May 2022
|
|
|
09 May 2022 |
CH01 |
Director's details changed for Mr John Richard William Graham on 9 May 2022
|
|
|
09 May 2022 |
CH01 |
Director's details changed for Mr Piers Leblount Croke on 9 May 2022
|
|
|
09 May 2022 |
CH01 |
Director's details changed for Michael David Stanley on 9 May 2022
|
|
|
09 May 2022 |
CH01 |
Director's details changed for Mr Graeme Alan Moody on 9 May 2022
|
|
|
05 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 March 2022
|
|
|
04 Apr 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
02 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
|
|