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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30 Apr 2026 |
MR01 |
Registration of charge 019273530004, created on 24 April 2026
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24 Mar 2026 |
AA |
Unaudited abridged accounts made up to 30 June 2025
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21 Oct 2025 |
CS01 |
Confirmation statement made on 21 October 2025 with updates
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06 Aug 2025 |
AP01 |
Appointment of Mr Raymond Allan Du Plooy as a director on 1 August 2025
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14 Apr 2025 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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09 Apr 2025 |
RP04PSC01 |
Second filing for the notification of Raymond Du Plooy as a person with significant control
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09 Apr 2025 |
RP04PSC01 |
Second filing for the notification of Geraldine Teresa Purcell-Lynch as a person with significant control
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09 Apr 2025 |
RP04PSC01 |
Second filing for the notification of David John Plewis as a person with significant control
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27 Feb 2025 |
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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26 Feb 2025 |
CS01 |
Confirmation statement made on 26 February 2025 with updates
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26 Feb 2025 |
PSC01 |
Notification of Raymond Du Plooy as a person with significant control on 26 February 2025
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ANNOTATION
Clarification a second filed PSC01 was registered on 09/04/2025
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26 Feb 2025 |
PSC01 |
Notification of Geraldine Teresa Purcell-Lynch as a person with significant control on 26 February 2025
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ANNOTATION
Clarification a second filed PSC01 was registered on 09/04/2025
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26 Feb 2025 |
PSC04 |
Change of details for Mr David John Plewis as a person with significant control on 26 February 2025
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11 Feb 2025 |
CS01 |
Confirmation statement made on 11 February 2025 with updates
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05 Dec 2024 |
PSC07 |
Cessation of Mark Adrian Curtis as a person with significant control on 28 October 2024
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05 Dec 2024 |
PSC01 |
Notification of David John Plewis as a person with significant control on 28 October 2024
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ANNOTATION
Clarification a second filed PSC01 was registered on 09/04/2025
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08 Nov 2024 |
TM01 |
Termination of appointment of Mark Adrian Curtis as a director on 28 October 2024
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08 Nov 2024 |
CH01 |
Director's details changed for Mr David John Plewis on 28 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Mrs Geraldine Teresa Purcell-Lynch as a director on 28 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr David John Plewis as a director on 28 October 2024
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17 Sep 2024 |
AA |
Micro company accounts made up to 30 June 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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