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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24 Dec 2024 |
CS01 |
Confirmation statement made on 17 December 2024 with updates
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24 Dec 2024 |
AP01 |
Appointment of Mr Nick Richard Treston as a director on 25 November 2024
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24 Dec 2024 |
TM01 |
Termination of appointment of Nicholas Thomas Southwell as a director on 15 November 2024
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17 Sep 2024 |
AP01 |
Appointment of Mr Robert John William Jones as a director on 5 June 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Michael Anthony Reynolds as a director on 5 June 2024
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06 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 16 July 2024
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22 Jul 2024 |
SH03 |
Purchase of own shares.
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11 Jul 2024 |
AP01 |
Appointment of Mr Douglas Hugh Sawers as a director on 5 June 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of James Joseph Michael Faulds as a director on 20 May 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Jason Thomas Allen as a director on 25 February 2024
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03 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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18 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2023
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30 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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13 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 January 2023
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04 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/05/23
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2022
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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06 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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22 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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18 Aug 2021 |
AP01 |
Appointment of Mr Jason Thomas Allen as a director on 5 August 2021
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30 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 28 April 2021
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30 Jun 2021 |
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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