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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19 Mar 2022 |
CH01 |
Director's details changed for Mr Christopher John Wilson on 19 March 2022
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19 Mar 2022 |
CH01 |
Director's details changed for Mr Christopher John Wilson on 19 March 2022
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22 Nov 2021 |
PSC05 |
Change of details for Wiseman Bidco Limited as a person with significant control on 22 November 2021
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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29 Sep 2021 |
PSC02 |
Notification of Wiseman Bidco Limited as a person with significant control on 2 September 2021
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28 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 28 September 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Mr Duncan Lewis Bye on 9 September 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Mr Daniel Peter James on 7 August 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Mr Daniel Peter James on 6 August 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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06 Oct 2020 |
SH05 |
Statement of capital on 21 September 2020
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 21 September 2020
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26 Sep 2020 |
AP01 |
Appointment of Mr Stephen Edward Lawrey as a director on 25 September 2020
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26 Sep 2020 |
AP01 |
Appointment of Mr Duncan Lewis Bye as a director on 25 September 2020
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23 Sep 2020 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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23 Sep 2020 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with updates
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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01 Dec 2019 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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19 Nov 2019 |
TM01 |
Termination of appointment of Allan Ross Wilson as a director on 19 November 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with updates
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12 Apr 2019 |
CH01 |
Director's details changed for Mr Daniel Peter James on 10 April 2019
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25 Mar 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with updates
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02 Apr 2018 |
AP01 |
Appointment of Mr Daniel Peter James as a director on 16 February 2018
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