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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26 Mar 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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01 Mar 2024 |
TM01 |
Termination of appointment of Sean Andrew Copeland as a director on 29 February 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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11 Oct 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 October 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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07 Feb 2023 |
CH01 |
Director's details changed for Mr Antony Paul Hilliard on 29 January 2023
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07 Feb 2023 |
CH01 |
Director's details changed for Mr Antony Paul Hilliard on 29 January 2023
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03 Feb 2023 |
CH01 |
Director's details changed for Sean Andrew Copeland on 3 February 2023
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04 Jan 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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03 Jan 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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07 Oct 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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30 Sep 2022 |
TM01 |
Termination of appointment of Andrew Verner Jackson as a director on 28 September 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of Mark Lawrence Stevens as a director on 22 July 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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14 Jan 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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11 Jan 2022 |
AP01 |
Appointment of Mr Keith Richard Grundon as a director on 5 January 2022
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22 Nov 2021 |
SH08 |
Change of share class name or designation
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21 Sep 2021 |
MA |
Memorandum and Articles of Association
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21 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2021 |
AP01 |
Appointment of Mr Mark Stevens as a director on 24 August 2021
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13 Aug 2021 |
TM01 |
Termination of appointment of Keith Richard Grundon as a director on 12 August 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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11 Nov 2020 |
AA |
Group of companies' accounts made up to 30 June 2020
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13 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2020
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11 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2020
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