Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Jun 2024 |
AA01 |
Current accounting period extended from 25 May 2024 to 25 November 2024
|
|
|
15 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share buyback agreement for the purchase of 5750 7 umulative redeemable preference shares of £1.00 each 06/12/2023
|
|
|
15 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share buyback agreement for the purchase of 18750 7 umulative preference shares of £1.00 eahc for a total consideration of £18750 06/12/2023
|
|
|
08 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 6 December 2023
|
|
|
08 Jan 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc conirmation duty paid
|
|
|
08 Jan 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
13 Dec 2023 |
AP01 |
Appointment of Mr Darren Jordan as a director on 8 December 2023
|
|
|
13 Dec 2023 |
AP01 |
Appointment of Ms Anna Katarzyna Kapka as a director on 8 December 2023
|
|
|
13 Dec 2023 |
PSC02 |
Notification of Landauer Limited as a person with significant control on 8 December 2023
|
|
|
13 Dec 2023 |
PSC07 |
Cessation of Michael Muat as a person with significant control on 8 December 2023
|
|
|
13 Dec 2023 |
PSC07 |
Cessation of Leanne Muat as a person with significant control on 8 December 2023
|
|
|
13 Dec 2023 |
PSC07 |
Cessation of Andrew Martin Muat as a person with significant control on 8 December 2023
|
|
|
13 Dec 2023 |
TM01 |
Termination of appointment of Anthony Thomas Wynne as a director on 8 December 2023
|
|
|
13 Dec 2023 |
TM01 |
Termination of appointment of Andrew Muat as a director on 8 December 2023
|
|
|
13 Dec 2023 |
TM02 |
Termination of appointment of Anthony Thomas Wynne as a secretary on 8 December 2023
|
|
|
07 Dec 2023 |
PSC01 |
Notification of Michael Muat as a person with significant control on 6 December 2023
|
|
|
07 Dec 2023 |
PSC01 |
Notification of Leanne Muat as a person with significant control on 6 December 2023
|
|
|
07 Dec 2023 |
PSC01 |
Notification of Andrew Martin Muat as a person with significant control on 6 December 2023
|
|
|
07 Dec 2023 |
PSC07 |
Cessation of Kathleen Muat as a person with significant control on 6 December 2023
|
|
|
06 Dec 2023 |
PSC07 |
Cessation of Anthony Thomas Wynne as a person with significant control on 6 December 2023
|
|
|
06 Dec 2023 |
PSC01 |
Notification of Kathleen Muat as a person with significant control on 5 December 2023
|
|
|
06 Dec 2023 |
PSC07 |
Cessation of Andrew Muat as a person with significant control on 5 December 2023
|
|
|
28 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
|
|
|
23 Oct 2023 |
PSC04 |
Change of details for Andrew Muat as a person with significant control on 8 August 2023
|
|
|
06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|