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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04 Nov 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Jeremy Peter Rickman as a director on 31 March 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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07 Feb 2024 |
AP01 |
Appointment of Claire Paramo as a director on 6 February 2024
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14 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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24 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2022
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12 Jan 2023 |
AP01 |
Appointment of Mr Robert Patrick Graham Knight as a director on 12 January 2023
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21 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of Robert Walker as a director on 31 March 2022
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16 Sep 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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26 Jul 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with updates
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08 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 12 May 2022
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25 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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09 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 25 August 2021
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09 Sep 2021 |
SH05 |
Statement of capital on 2 August 2021
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 2 August 2021
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09 Sep 2021 |
SH03 |
Purchase of own shares.
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13 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2020
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20 Jul 2021 |
AP03 |
Appointment of Mr Robert Patrick Graham Knight as a secretary on 19 July 2021
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19 Jul 2021 |
TM02 |
Termination of appointment of Susan Jane Lewis as a secretary on 19 July 2021
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19 Jul 2021 |
SH03 |
Purchase of own shares.
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21 Jun 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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07 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 24 May 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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15 Apr 2021 |
AP01 |
Appointment of Mr James Alexander John Wilson as a director on 15 April 2021
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