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 |
AP03 |
Appointment of Mr Edward William Pink as a secretary on 31 January 2025
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14 Jan 2025 |
CS01 |
Confirmation statement made on 5 December 2024 with updates
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06 Jan 2025 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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24 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2024
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16 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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09 Dec 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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02 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2024
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08 Nov 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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07 Jun 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 repurchase
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23 May 2024 |
RP04AP01 |
Second filing for the appointment of Ms Nicole Wong as a director
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25 Apr 2024 |
AP01 |
Appointment of Mr David Noel Christopher Garman as a director on 23 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Ms Nicole Wong as a director on 18 April 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 23/05/24
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18 Apr 2024 |
TM01 |
Termination of appointment of Mark Christopher Howden as a director on 18 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of James Scott Lambert as a director on 27 February 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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16 Nov 2023 |
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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04 Oct 2023 |
TM01 |
Termination of appointment of Andrew Sills as a director on 27 September 2023
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15 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of David Jaswinder Bains as a director on 30 June 2023
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30 Jun 2023 |
AP01 |
Appointment of Mr Simon Robert Peacock as a director on 30 June 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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14 Oct 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 31 March 2023
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Contract proposed to made purchased by the company 15/08/2022
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30 Sep 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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03 Feb 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 31 March 2022
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