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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25 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with updates
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08 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 July 2024
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08 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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07 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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19 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 March 2024
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13 Dec 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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27 Nov 2023 |
AP01 |
Appointment of Mr Neil Allcroft as a director on 21 November 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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18 Oct 2023 |
AP01 |
Appointment of Mr Gregg Olner as a director on 1 October 2023
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02 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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02 Oct 2023 |
PSC07 |
Cessation of Wayne Gutteridge as a person with significant control on 10 July 2023
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02 Oct 2023 |
PSC07 |
Cessation of Helen Coombes as a person with significant control on 10 July 2023
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02 Oct 2023 |
PSC07 |
Cessation of Mark Ashfield as a person with significant control on 10 July 2023
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26 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 July 2023
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26 Jul 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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04 Jul 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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28 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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28 Jun 2023 |
SH08 |
Change of share class name or designation
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28 Jun 2023 |
MA |
Memorandum and Articles of Association
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Sub-division 03/04/2023
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RES12 ‐
Resolution of varying share rights or name
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28 Jun 2023 |
SH02 |
Sub-division of shares on 3 April 2023
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30 Jan 2023 |
AP01 |
Appointment of Mr Stuart Grosvenor as a director on 25 January 2023
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30 Nov 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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31 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 July 2022
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31 Aug 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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