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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23 Jan 2025 |
AA01 |
Current accounting period shortened from 30 September 2025 to 31 March 2025
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10 Jan 2025 |
AA |
Total exemption full accounts made up to 30 September 2024
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25 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2024
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21 Nov 2024 |
PSC01 |
Notification of Nicola Jayne Joyce as a person with significant control on 28 October 2024
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21 Nov 2024 |
PSC01 |
Notification of Timothy Vaughan Warr as a person with significant control on 28 October 2024
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19 Nov 2024 |
PSC05 |
Change of details for Mc Topco Limited as a person with significant control on 28 October 2024
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11 Nov 2024 |
AP01 |
Appointment of Mr Robert Leonard Davies as a director on 28 October 2024
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11 Nov 2024 |
AP01 |
Appointment of Mrs Alison Jayne Lavelle as a director on 28 October 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Timothy Vaughan Warr as a director on 28 October 2024
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11 Nov 2024 |
PSC07 |
Cessation of Timothy Vaughan Warr as a person with significant control on 28 October 2024
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11 Nov 2024 |
PSC02 |
Notification of Mc Topco Limited as a person with significant control on 28 October 2024
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11 Nov 2024 |
PSC07 |
Cessation of Nicola Jayne Joyce as a person with significant control on 28 October 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Peter John Edwards as a director on 28 October 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of David Thomas Lever as a director on 28 October 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Suresh Pitamber Dhokia as a director on 28 October 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Robert Benson-May as a director on 28 October 2024
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28 Oct 2024 |
SH02 |
Statement of capital on 4 October 2024
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23 Oct 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hrmc - confirmation received that approprite duty has been paid on this repurchased.
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21 Oct 2024 |
MR04 |
Satisfaction of charge 076769260004 in full
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12 Oct 2024 |
SH02 |
Statement of capital on 4 October 2024
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08 Oct 2024 |
PSC01 |
Notification of Nicola Jayne Joyce as a person with significant control on 3 October 2024
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08 Oct 2024 |
PSC01 |
Notification of Timothy Vaughan Warr as a person with significant control on 3 October 2024
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08 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 8 October 2024
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04 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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04 Oct 2024 |
PSC07 |
Cessation of Robert Benson-May as a person with significant control on 4 October 2024
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