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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03 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 June 2024
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21 Nov 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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15 Nov 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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30 Sep 2024 |
MR01 |
Registration of charge 023859910004, created on 25 September 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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17 Apr 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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19 Feb 2024 |
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 repurchase.
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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback agreement 18/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2024 |
MA |
Memorandum and Articles of Association
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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22 Aug 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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29 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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04 May 2023 |
AP01 |
Appointment of Mr Wayne Anthony Thomas as a director on 3 May 2023
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09 Mar 2023 |
TM02 |
Termination of appointment of Matthew Lewis as a secretary on 24 February 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Matthew Lewis as a director on 24 February 2023
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09 Mar 2023 |
AP01 |
Appointment of Mr Gareth Mason as a director on 24 February 2023
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22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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15 Nov 2022 |
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 repurchase.
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08 Sep 2022 |
TM01 |
Termination of appointment of Mark Andrew Reason as a director on 25 August 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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21 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of Colin Alan Faulkner as a director on 8 July 2021
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10 Jul 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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30 Mar 2021 |
AA01 |
Current accounting period shortened from 31 March 2020 to 30 March 2020
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