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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31 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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28 Jan 2025 |
CS01 |
Confirmation statement made on 28 January 2025 with no updates
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2023
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15 Feb 2024 |
PSC02 |
Notification of Bomad Investments Limited as a person with significant control on 19 December 2023
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14 Feb 2024 |
PSC07 |
Cessation of George Barnett Burnett as a person with significant control on 19 December 2023
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14 Feb 2024 |
PSC07 |
Cessation of David Burnett as a person with significant control on 19 December 2023
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14 Feb 2024 |
PSC07 |
Cessation of Bomad Investments Limited as a person with significant control on 4 October 2023
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13 Feb 2024 |
PSC01 |
Notification of David Burnett as a person with significant control on 4 October 2023
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13 Feb 2024 |
PSC01 |
Notification of George Burnett as a person with significant control on 4 October 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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13 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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25 Oct 2023 |
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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25 Oct 2023 |
SH08 |
Change of share class name or designation
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25 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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25 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 4 October 2023
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25 Oct 2023 |
SH03 |
Purchase of own shares.
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14 Sep 2023 |
AP01 |
Appointment of Mr Gareth Peter Ship as a director on 12 September 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Mark Howard Filer as a director on 22 June 2023
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02 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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16 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 August 2020
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16 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 March 2021
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16 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 May 2021
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