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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22 Nov 2024 |
AP03 |
Appointment of Mr Tristan Elwell as a secretary on 22 November 2024
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22 Nov 2024 |
TM02 |
Termination of appointment of Conor Claxton as a secretary on 22 November 2024
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22 Nov 2024 |
TM01 |
Termination of appointment of Conor Claxton as a director on 22 November 2024
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22 Nov 2024 |
AP01 |
Appointment of Mr. Richard Jeffrey Stuckey as a director on 22 November 2024
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22 Nov 2024 |
AP01 |
Appointment of Mr. Tom Daniel Hearn as a director on 22 November 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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16 Jul 2024 |
SH05 |
Statement of capital on 1 May 2024
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 1 May 2024
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11 Jul 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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06 Jun 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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09 May 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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25 Nov 2022 |
TM02 |
Termination of appointment of Robert George Munro as a secretary on 25 November 2022
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25 Nov 2022 |
TM01 |
Termination of appointment of Robert George Munro as a director on 25 November 2022
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25 Nov 2022 |
AP03 |
Appointment of Mr Conor Claxton as a secretary on 25 November 2022
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25 Nov 2022 |
AP01 |
Appointment of Mr Conor Claxton as a director on 25 November 2022
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28 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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09 Dec 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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03 Sep 2021 |
AA |
Full accounts made up to 30 November 2020
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16 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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01 Jul 2021 |
TM01 |
Termination of appointment of Andrew Peter Blair as a director on 30 June 2021
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19 May 2021 |
AP03 |
Appointment of Mr Robert George Munro as a secretary on 19 May 2021
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19 May 2021 |
TM02 |
Termination of appointment of Andrew Peter Blair as a secretary on 19 May 2021
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19 May 2021 |
AP01 |
Appointment of Mr Robert George Munro as a director on 19 May 2021
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