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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15 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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15 Nov 2024 |
PSC07 |
Cessation of Richard Randall as a person with significant control on 23 October 2024
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12 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2024
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06 Jun 2024 |
PSC07 |
Cessation of Veronica Randall as a person with significant control on 7 March 2024
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06 Jun 2024 |
PSC07 |
Cessation of Emma-Jane Crisp as a person with significant control on 7 March 2024
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06 Jun 2024 |
PSC07 |
Cessation of Valerie Yvonne Berry as a person with significant control on 7 March 2024
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18 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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16 Apr 2024 |
TM01 |
Termination of appointment of Clifford Gary Patterson as a director on 31 July 2023
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08 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 13 March 2024
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06 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 November 2023
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22 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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11 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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08 Nov 2023 |
PSC04 |
Change of details for Mr Michael John Subert as a person with significant control on 1 November 2023
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08 Nov 2023 |
PSC04 |
Change of details for Mr Trevor Carney as a person with significant control on 1 November 2023
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08 Nov 2023 |
PSC04 |
Change of details for Mr Richard Randall as a person with significant control on 1 November 2023
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08 Nov 2023 |
PSC07 |
Cessation of Thomas Maher as a person with significant control on 8 November 2023
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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02 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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12 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Apr 2022 |
PSC01 |
Notification of Richard Randall as a person with significant control on 7 September 2020
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01 Apr 2022 |
PSC01 |
Notification of Thomas Maher as a person with significant control on 25 August 2021
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