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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09 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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30 Mar 2024 |
MA |
Memorandum and Articles of Association
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28 Mar 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2023 |
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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12 Sep 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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22 Jun 2023 |
SH02 |
Sub-division of shares on 6 September 2022
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02 Jun 2023 |
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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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2021
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24 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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26 Oct 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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22 Sep 2022 |
TM02 |
Termination of appointment of Gary Andrew Gore as a secretary on 22 September 2022
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22 Sep 2022 |
AP03 |
Appointment of Ms Rebecca Ann Allinson as a secretary on 22 September 2022
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21 Jul 2022 |
AP03 |
Appointment of Mr Gary Andrew Gore as a secretary on 21 July 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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01 May 2022 |
TM02 |
Termination of appointment of Thomas Robert Wolfenden as a secretary on 30 April 2022
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02 Oct 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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08 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
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05 May 2021 |
TM01 |
Termination of appointment of Per Erik Arnold as a director on 30 April 2021
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05 May 2021 |
AP01 |
Appointment of Ms Rebecca Ann Allinson as a director on 1 May 2021
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15 Oct 2020 |
AA |
Group of companies' accounts made up to 30 April 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
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12 Oct 2019 |
AA |
Group of companies' accounts made up to 30 April 2019
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02 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2019
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