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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11 Nov 2024 |
TM01 |
Termination of appointment of Phil Allen as a director on 11 November 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Lance Andrew Burn as a director on 31 October 2024
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 30 April 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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09 Jul 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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16 Jan 2024 |
AP01 |
Appointment of Mr Lance Andrew Burn as a director on 2 January 2024
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13 Nov 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 repurchase.
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06 Nov 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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27 Oct 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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02 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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07 Mar 2023 |
MR04 |
Satisfaction of charge 6 in full
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07 Mar 2023 |
MR04 |
Satisfaction of charge 9 in full
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07 Mar 2023 |
MR01 |
Registration of charge 024297840011, created on 3 March 2023
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07 Mar 2023 |
MR01 |
Registration of charge 024297840012, created on 3 March 2023
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07 Mar 2023 |
MR01 |
Registration of charge 024297840013, created on 3 March 2023
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07 Mar 2023 |
MR01 |
Registration of charge 024297840014, created on 3 March 2023
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07 Mar 2023 |
MR01 |
Registration of charge 024297840015, created on 3 March 2023
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20 Jan 2023 |
MISC |
Certificate for cancellation of share premium account and capital redemption reserve
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20 Jan 2023 |
SH19 |
Statement of capital on 20 January 2023
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20 Jan 2023 |
OC |
Cancel sh/prem & cap redemption
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12 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2022
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08 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account 30/11/2022
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30 Nov 2022 |
AP01 |
Appointment of Mr Ian James Hillman as a director on 30 November 2022
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04 Nov 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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04 Nov 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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