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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04 Jun 2024 |
TM01 |
Termination of appointment of Anthony Mcmenzie as a director on 3 June 2024
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27 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirnation duty paid
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28 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: shares registered in the names of 15/02/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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27 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 February 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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16 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Aug 2023 |
AP01 |
Appointment of Miss Kathryn Ann Griffin as a director on 17 August 2023
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17 Aug 2023 |
AP01 |
Appointment of Mr Jorge Aguilera Poyato as a director on 17 August 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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18 Jan 2023 |
PSC04 |
Change of details for Mr Steven Forrest as a person with significant control on 18 January 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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19 Oct 2022 |
TM01 |
Termination of appointment of Gregory James Hibbert as a director on 30 September 2022
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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15 Jan 2021 |
AP01 |
Appointment of Mr Gregory James Hibbert as a director on 4 January 2021
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04 Aug 2020 |
TM01 |
Termination of appointment of Graham Jon Hoare as a director on 3 August 2020
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19 Jun 2020 |
MR01 |
Registration of charge 060517700002, created on 11 June 2020
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10 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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06 Jan 2020 |
TM01 |
Termination of appointment of Matthew Gareth Poole as a director on 6 October 2019
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11 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with updates
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17 Jan 2019 |
CH01 |
Director's details changed for Mr David Anthony Griffin on 4 January 2019
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