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 Jul 2025 |
SH06 |
Cancellation of shares. Statement of capital on 1 July 2025
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28 Jul 2025 |
SH06 |
Cancellation of shares. Statement of capital on 8 July 2025
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15 Jul 2025 |
AA |
Group of companies' accounts made up to 26 February 2025
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02 Jul 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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27 Jun 2025 |
SH06 |
Cancellation of shares. Statement of capital on 17 June 2025
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27 Jun 2025 |
SH06 |
Cancellation of shares. Statement of capital on 10 June 2025
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27 Jun 2025 |
SH06 |
Cancellation of shares. Statement of capital on 3 June 2025
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27 Jun 2025 |
SH06 |
Cancellation of shares. Statement of capital on 24 June 2025
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26 Jun 2025 |
CS01 |
Confirmation statement made on 18 June 2025 with no updates
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18 Jun 2025 |
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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18 Jun 2025 |
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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17 Jun 2025 |
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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17 Jun 2025 |
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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13 Jun 2025 |
TM01 |
Termination of appointment of Elizabeth Alison Platt as a director on 12 June 2025
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30 May 2025 |
SH06 |
Cancellation of shares. Statement of capital on 13 May 2025
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30 May 2025 |
SH06 |
Cancellation of shares. Statement of capital on 20 May 2025
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30 May 2025 |
SH06 |
Cancellation of shares. Statement of capital on 28 May 2025
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14 May 2025 |
SH06 |
Cancellation of shares. Statement of capital on 21 April 2025
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14 May 2025 |
SH06 |
Cancellation of shares. Statement of capital on 29 April 2025
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14 May 2025 |
SH06 |
Cancellation of shares. Statement of capital on 15 April 2025
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29 Apr 2025 |
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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29 Apr 2025 |
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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15 Apr 2025 |
AP03 |
Appointment of Christopher Jon Taylor as a secretary on 14 April 2025
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14 Apr 2025 |
TM02 |
Termination of appointment of Sara Thomson as a secretary on 14 April 2025
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12 Mar 2025 |
AP01 |
Appointment of Mr Christopher John Kennedy as a director on 20 February 2025
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