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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11 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buybacks, off market purchases, purchase contract 25/10/2024
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11 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback, make off market purchases, purchase contract aurhtorised 25/10/2024
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07 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 October 2024
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07 Nov 2024 |
SH03 |
Purchase of own shares.
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
25/10/2024
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-reinstate in register of members/purchase contract be approved/disaply article 39 25/10/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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30 Oct 2024 |
AA01 |
Current accounting period extended from 30 April 2025 to 30 September 2025
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30 Oct 2024 |
AD01 |
Registered office address changed from Unit 6 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR to Unit 2 Dolphin Park Cremers Road Sittingbourne Kent ME10 3HB on 30 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Tina Louise Gwendaline Jerome as a person with significant control on 29 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Peter John Jerome as a person with significant control on 29 October 2024
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30 Oct 2024 |
PSC02 |
Notification of Doré Metal Services Southern Limited as a person with significant control on 29 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Jennifer Rogers as a director on 29 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Simon Michael Rogers as a director on 29 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Tina Louise Gwendaline Jerome as a director on 29 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Peter John Jerome as a director on 29 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Simon Derek Clarke as a director on 29 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Amy Victoria Clarke as a director on 29 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr David James Simon Hunter as a director on 29 October 2024
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29 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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23 Oct 2024 |
MR04 |
Satisfaction of charge 1 in full
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18 Sep 2024 |
PSC04 |
Change of details for Mrs Tina Louise Gwendaline Jerome as a person with significant control on 1 September 2023
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17 Sep 2024 |
PSC01 |
Notification of Tina Louise Gwendaline Jerome as a person with significant control on 4 May 2021
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17 Sep 2024 |
PSC07 |
Cessation of Simon Derek Clarke as a person with significant control on 20 October 2016
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16 Sep 2024 |
PSC04 |
Change of details for Mr Peter John Jerome as a person with significant control on 20 October 2016
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16 Sep 2024 |
PSC04 |
Change of details for Mr Simon Derek Clarke as a person with significant control on 20 October 2016
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