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)
|
|
01 Oct 2024 |
CH01 |
Director's details changed for Ms Natalie Murray on 31 August 2024
|
|
|
27 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
|
|
|
04 Jul 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
|
|
|
19 Apr 2024 |
MR01 |
Registration of charge 111056360005, created on 12 April 2024
|
|
|
18 Apr 2024 |
SH03 |
Purchase of own shares.
|
|
|
17 Apr 2024 |
MR01 |
Registration of charge 111056360004, created on 12 April 2024
|
|
|
16 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 11 April 2024
|
|
|
15 Apr 2024 |
TM01 |
Termination of appointment of Michael Kerins as a director on 12 April 2024
|
|
|
15 Apr 2024 |
TM01 |
Termination of appointment of John Michael Naylor-Leyland as a director on 12 April 2024
|
|
|
15 Apr 2024 |
PSC07 |
Cessation of Cairngorm Capital Partners Llp as a person with significant control on 12 April 2024
|
|
|
15 Apr 2024 |
PSC02 |
Notification of Zinc Group Bidco Limited as a person with significant control on 12 April 2024
|
|
|
12 Jan 2024 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
|
|
|
21 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 3 July 2019
-
ANNOTATION
Clarification This is a second filing of an SH06 that was originally registered on 27/08/2019.
|
|
|
21 Jul 2023 |
RP04TM01 |
Second filing for the termination of John Anthony Piper as a director
|
|
|
18 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 December 2018
|
|
|
18 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 December 2019
|
|
|
18 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 December 2020
|
|
|
18 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 December 2021
|
|
|
18 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 December 2022
|
|
|
27 Mar 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/07/2023.
|
|
|
29 Nov 2022 |
TM01 |
Termination of appointment of John Alexander George Douglas as a director on 31 October 2022
|
|
|
25 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 September 2022
|
|
|
14 Nov 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
10 Mar 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
|
|