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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28 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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09 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 April 2023
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09 May 2023 |
SH03 |
Purchase of own shares.
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31 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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31 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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05 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2021
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29 Jun 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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27 Jan 2021 |
PSC07 |
Cessation of John Martin Smart as a person with significant control on 23 September 2020
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27 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 25 February 2020
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27 Oct 2020 |
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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16 Mar 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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28 Feb 2020 |
AP01 |
Appointment of Mr Tahar Iqbal as a director on 28 February 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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10 Oct 2019 |
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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01 Oct 2019 |
TM01 |
Termination of appointment of John Gilmour Bell as a director on 30 September 2019
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01 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2019
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02 Apr 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with no updates
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05 Apr 2018 |
AA |
Group of companies' accounts made up to 30 June 2017
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25 Jan 2018 |
CS01 |
Confirmation statement made on 14 January 2018 with no updates
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21 Nov 2017 |
CH03 |
Secretary's details changed for Mr Neil Macgregor on 21 November 2017
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