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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13 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with updates
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03 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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23 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 January 2024
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24 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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21 Dec 2023 |
PSC02 |
Notification of Secure Shareholdings Limited as a person with significant control on 21 December 2023
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21 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 21 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of George Thomas Gray as a director on 21 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Frank Beccles as a director on 21 December 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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06 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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19 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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12 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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05 Feb 2021 |
AP03 |
Appointment of Mr David Scott as a secretary on 1 February 2021
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04 Feb 2021 |
TM02 |
Termination of appointment of Ashley David Coe as a secretary on 1 February 2021
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11 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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04 Nov 2019 |
AP01 |
Appointment of Mr Frank Beccles as a director on 18 October 2019
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29 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with updates
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23 Oct 2019 |
PSC08 |
Notification of a person with significant control statement
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23 Oct 2019 |
PSC07 |
Cessation of David Scott as a person with significant control on 18 October 2019
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23 Oct 2019 |
AP01 |
Appointment of Mr Christopher Charles Reynolds as a director on 18 October 2019
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23 Oct 2019 |
AP01 |
Appointment of Mr George Thomas Gray as a director on 18 October 2019
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23 Oct 2019 |
TM02 |
Termination of appointment of David Scott as a secretary on 18 October 2019
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