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 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
25/04/2024
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RES13 ‐
Approve share buyback contracts 25/04/2024
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22 May 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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01 May 2024 |
MR04 |
Satisfaction of charge SC4120840002 in full
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07 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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13 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Mar 2023 |
PSC07 |
Cessation of John Stephen Riches as a person with significant control on 26 January 2023
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10 Mar 2023 |
PSC07 |
Cessation of Andrew Eric Law as a person with significant control on 26 January 2023
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09 Feb 2023 |
MA |
Memorandum and Articles of Association
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09 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 November 2022
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 07/02/2023
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17 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Sep 2022 |
AP01 |
Appointment of Mr Neil Clitheroe as a director on 26 September 2022
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28 Sep 2022 |
AP01 |
Appointment of Mr Justin Scott Taylor as a director on 26 September 2022
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28 Sep 2022 |
AP03 |
Appointment of Mrs Elaine Macrury as a secretary on 26 September 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Brian David Henderson Wilson as a director on 26 September 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Neville Philip Shepherd as a director on 26 September 2022
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28 Sep 2022 |
TM02 |
Termination of appointment of Ian Angus Mackenzie as a secretary on 26 September 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Jan 2021 |
AP01 |
Appointment of Mrs Cristina Alicia Taylor as a director on 21 December 2020
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29 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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