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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16 Jun 2021 |
AA |
Interim accounts made up to 31 May 2021
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25 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-cancellation of share premium account/agm/approve sale of treasury shares 04/05/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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25 May 2021 |
SH02 |
Sub-division of shares on 29 October 2020
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25 May 2021 |
MA |
Memorandum and Articles of Association
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21 May 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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21 May 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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21 May 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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21 May 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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21 May 2021 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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28 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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20 Apr 2021 |
AD02 |
Register inspection address has been changed from Suite E No 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to 17 West Street Farnham GU9 7DR
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01 Apr 2021 |
AP01 |
Appointment of Mr Stephen Martin Middleton as a director on 1 April 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Graeme Stewart Mcausland as a director on 31 March 2021
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23 Mar 2021 |
AA |
Interim accounts made up to 12 March 2021
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14 Dec 2020 |
AA |
Interim accounts made up to 30 November 2020
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05 Sep 2020 |
AA |
Interim accounts made up to 31 August 2020
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08 Jul 2020 |
TM01 |
Termination of appointment of Nicholas James Crabb as a director on 6 July 2020
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09 Jun 2020 |
AA |
Interim accounts made up to 31 May 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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08 Apr 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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25 Nov 2019 |
AA |
Interim accounts made up to 31 October 2019
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16 Oct 2019 |
AA |
Interim accounts made up to 30 September 2019
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03 Sep 2019 |
AA |
Interim accounts made up to 31 July 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with no updates
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