Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Oct 2024 |
AA |
Audited abridged accounts made up to 31 December 2023
|
|
|
06 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
14 Aug 2024 |
TM01 |
Termination of appointment of Simon Frank Cox as a director on 13 August 2024
|
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
|
|
|
27 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 2 January 2024
|
|
|
19 Feb 2024 |
MR01 |
Registration of charge 057916510007, created on 14 February 2024
|
|
|
30 Jan 2024 |
CH01 |
Director's details changed for Mrs Linda Hunt on 30 January 2024
|
|
|
26 Jan 2024 |
AP01 |
Appointment of Mrs Linda Hunt as a director on 5 December 2023
|
|
|
23 Jan 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
17 Jan 2024 |
AP01 |
Appointment of Mr Adam Robert Dale as a director on 8 January 2024
|
|
|
17 Jan 2024 |
TM01 |
Termination of appointment of Swc Dma Limited as a director on 2 January 2024
|
|
|
13 Jul 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
|
|
|
12 Jul 2023 |
TM01 |
Termination of appointment of David Charles Laschke as a director on 12 June 2023
|
|
|
05 Jul 2023 |
CH01 |
Director's details changed for Mr Roger Lennox Auesperg Lee on 5 July 2023
|
|
|
05 Jul 2023 |
CH01 |
Director's details changed for Mrs Margaret Ruth Ashbourne on 5 July 2023
|
|
|
05 Jul 2023 |
CH01 |
Director's details changed for Mr Keith Patrick Ashbourne on 5 July 2023
|
|
|
24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
|
|
|
17 Feb 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
|
|
|
30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
|
|
|
29 Apr 2022 |
CH02 |
Director's details changed for Swc Dma Limited on 28 April 2022
|
|
|
28 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
|
|
|
28 Apr 2022 |
AP02 |
Appointment of Swc Dma Limited as a director on 22 April 2022
|
|
|
25 Apr 2022 |
TM01 |
Termination of appointment of David Lawrence Cooper as a director on 31 March 2022
|
|
|
16 Mar 2022 |
AP01 |
Appointment of David Laschke as a director on 7 March 2022
|
|
|
03 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 April 2021
|
|