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 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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25 Jul 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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17 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 May 2024
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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of draft contract 30/05/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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17 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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31 May 2024 |
TM01 |
Termination of appointment of Keith Hayward as a director on 31 May 2024
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25 Apr 2024 |
AA01 |
Previous accounting period shortened from 28 April 2023 to 27 April 2023
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26 Jan 2024 |
AA01 |
Previous accounting period shortened from 29 April 2023 to 28 April 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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27 Jul 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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27 Apr 2023 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 29 April 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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29 Jul 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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21 Apr 2022 |
AA01 |
Previous accounting period extended from 27 April 2021 to 30 April 2021
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25 Nov 2021 |
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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25 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2021
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23 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 8 October 2021
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23 Nov 2021 |
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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18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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17 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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06 Aug 2021 |
TM01 |
Termination of appointment of Matthew John Evans as a director on 29 July 2021
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22 Jul 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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28 Apr 2021 |
AA01 |
Current accounting period shortened from 28 April 2020 to 27 April 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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