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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07 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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22 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel shares 29/04/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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21 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 April 2024
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29 Apr 2024 |
PSC07 |
Cessation of David Ivor Young of Graffham as a person with significant control on 29 April 2024
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11 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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20 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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20 Feb 2023 |
TM01 |
Termination of appointment of David Ivor Young-of-Graffham as a director on 8 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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24 Jan 2023 |
SH03 |
Purchase of own shares.
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12 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 10 June 2022
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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22 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
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19 Nov 2021 |
PSC01 |
Notification of Yoav Kurtzbard as a person with significant control on 11 November 2021
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19 Nov 2021 |
PSC01 |
Notification of Simon Alberga as a person with significant control on 11 November 2021
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19 Nov 2021 |
PSC04 |
Change of details for Lord David Ivor Young of Graffham as a person with significant control on 11 November 2021
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21 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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23 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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21 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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30 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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20 Feb 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with no updates
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10 May 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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23 Feb 2018 |
CS01 |
Confirmation statement made on 20 February 2018 with no updates
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