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)
|
|
30 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
06 Sep 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
|
|
|
28 Aug 2024 |
PSC02 |
Notification of Mercia Asset Management Plc as a person with significant control on 1 April 2024
|
|
|
28 Aug 2024 |
PSC07 |
Cessation of Nvm Private Equity Llp as a person with significant control on 1 April 2024
|
|
|
26 Mar 2024 |
AP01 |
Appointment of Ms Victoria Jane Wiesener as a director on 25 March 2024
|
|
|
26 Mar 2024 |
TM01 |
Termination of appointment of James Vaughan Arrowsmith as a director on 25 March 2024
|
|
|
03 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
30 Aug 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
|
|
|
21 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
05 Oct 2022 |
CH01 |
Director's details changed for Mr Neil Alexander Shute on 3 October 2022
|
|
|
05 Oct 2022 |
CH01 |
Director's details changed for James Wesley Harris on 3 October 2022
|
|
|
05 Oct 2022 |
CH01 |
Director's details changed for Colin Philip Amos on 3 October 2022
|
|
|
26 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
|
|
|
16 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
27 Aug 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
|
|
|
30 Jul 2021 |
AP01 |
Appointment of Mr Neil Alexander Shute as a director on 22 July 2021
|
|
|
13 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
08 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES13 ‐
Situations in which a director has or can have a direct or indirect interest that conflicts with interests of the company are authorised and approved 02/09/2020
|
|
|
08 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
08 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 2 September 2020
|
|
|
08 Oct 2020 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
03 Sep 2020 |
TM01 |
Termination of appointment of Duncan Miles Johnson as a director on 2 August 2020
|
|
|
26 Aug 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
|
|
|
30 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
|
|
|
28 Aug 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with no updates
|
|