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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20 Jul 2022 |
PSC04 |
Change of details for Mr Mark Ashfield as a person with significant control on 3 July 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Mark Ashfield on 3 July 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Greg Philp as a director on 30 June 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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08 Apr 2022 |
TM01 |
Termination of appointment of Andrew Cartwright as a director on 31 March 2022
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16 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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12 Nov 2021 |
AP01 |
Appointment of Mr Simon Justin Turner as a director on 8 November 2021
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21 Sep 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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09 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2021
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19 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 July 2021
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19 Aug 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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08 Jul 2021 |
CH01 |
Director's details changed for Mr Mark Ashfield on 8 July 2021
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02 Jul 2021 |
TM01 |
Termination of appointment of Philip Gordon Ewing as a director on 1 July 2021
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02 Jul 2021 |
TM02 |
Termination of appointment of Philip Gordon Ewing as a secretary on 1 July 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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09 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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21 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 July 2020
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21 Jan 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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12 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
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03 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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04 Dec 2019 |
AP01 |
Appointment of Mr Andrew Cartwright as a director on 5 November 2019
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05 Aug 2019 |
PSC01 |
Notification of Mark Ashfield as a person with significant control on 21 May 2019
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05 Aug 2019 |
PSC01 |
Notification of Wayne Gutteridge as a person with significant control on 21 May 2019
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05 Aug 2019 |
PSC01 |
Notification of Helen Coombes as a person with significant control on 21 May 2019
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05 Aug 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 5 August 2019
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