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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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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04 Jun 2024 |
PSC04 |
Change of details for Mr Gary Richard Parker as a person with significant control on 4 June 2024
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04 Jun 2024 |
CH01 |
Director's details changed for Mr Gary Richard Parker on 4 June 2024
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23 May 2024 |
PSC04 |
Change of details for Mr Paul Tansey as a person with significant control on 6 April 2016
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23 May 2024 |
PSC04 |
Change of details for Mr Gary Richard Parker as a person with significant control on 6 April 2016
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18 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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06 Jun 2023 |
CH01 |
Director's details changed for Mr Christopher Mark Turner on 6 June 2023
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06 Jun 2023 |
CH01 |
Director's details changed for Mr Gary Richard Parker on 6 June 2023
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29 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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09 Mar 2023 |
AP01 |
Appointment of Sarah Marshall as a director on 3 October 2022
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26 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with updates
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04 Jul 2022 |
CH01 |
Director's details changed for Mr James Mark Butler on 4 July 2022
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15 Nov 2021 |
MR01 |
Registration of charge 033860370007, created on 12 November 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr James Mark Butler as a director on 1 October 2021
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22 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
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28 Sep 2020 |
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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09 Sep 2020 |
TM01 |
Termination of appointment of Peter Jonathan Drescher as a director on 31 July 2020
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12 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 31 July 2020
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