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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14 Jan 2025 |
AP01 |
Appointment of Mr Neil Garnett as a director on 1 November 2024
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13 Jan 2025 |
AP01 |
Appointment of Mr Adrian John Miller as a director on 1 November 2024
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18 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 October 2024
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18 Dec 2024 |
TM01 |
Termination of appointment of Neil Andrew Rutherford as a director on 25 October 2024
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06 Dec 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that approprite duty that has been paid on this repurchased
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04 Dec 2024 |
SH08 |
Change of share class name or designation
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15 Nov 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Eric Dudley Benton as a director on 2 July 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr Bawden Edward Burrows as a director on 2 October 2023
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09 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 2 July 2024
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09 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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19 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 April 2024
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19 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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20 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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19 Mar 2024 |
PSC01 |
Notification of Neil Fordham as a person with significant control on 1 May 2023
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2023
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14 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 April 2023
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14 Jul 2023 |
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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14 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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14 Mar 2023 |
PSC07 |
Cessation of Adrian John Catchpole as a person with significant control on 29 April 2022
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 Nov 2022 |
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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08 Nov 2022 |
TM01 |
Termination of appointment of Adrian John Catchpole as a director on 29 April 2022
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31 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 29 April 2022
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