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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25 Apr 2024 |
TM01 |
Termination of appointment of Gary Andrew Jones as a director on 12 April 2024
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22 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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06 Mar 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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05 Mar 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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28 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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12 May 2022 |
AP01 |
Appointment of Mr Daniel James Boulton as a director on 12 May 2022
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03 May 2022 |
TM01 |
Termination of appointment of Oliver James Bagnall as a director on 30 April 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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12 May 2021 |
TM01 |
Termination of appointment of Graham Henry Ireland as a director on 30 April 2021
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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03 Dec 2020 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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07 Sep 2020 |
MR04 |
Satisfaction of charge 111773910001 in full
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03 Aug 2020 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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03 Aug 2020 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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27 Jul 2020 |
SH04 |
Sale or transfer of treasury shares. Treasury capital
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10 Jul 2020 |
MR01 |
Registration of charge 111773910002, created on 9 July 2020
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30 Apr 2020 |
PSC08 |
Notification of a person with significant control statement
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30 Apr 2020 |
TM01 |
Termination of appointment of Berin Mark Jones as a director on 30 April 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
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13 Feb 2020 |
SH08 |
Change of share class name or designation
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13 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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