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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24 Jul 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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14 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Proposed buy-back of a total of 15000 ordinary shares for a total consideration of £329111.50 22/12/2023
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19 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Leonora Yorath as a director on 8 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of James Adrian Yorath as a director on 8 December 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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24 Mar 2022 |
SH03 |
Purchase of own shares.
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23 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 February 2022
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02 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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14 Oct 2021 |
CH01 |
Director's details changed for Mrs Leonora Yorath on 1 October 2021
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14 Oct 2021 |
CH01 |
Director's details changed for Mr James Adrian Yorath on 1 October 2021
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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13 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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13 Nov 2019 |
PSC07 |
Cessation of Edward Robert Timothy Glover as a person with significant control on 18 May 2017
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05 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2019
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20 May 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/11/2018
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10 May 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 September 2017
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29 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Reenterprise management incentive scheme be approved 25/03/2019
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