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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01 Apr 2021 |
SH08 |
Change of share class name or designation
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01 Apr 2021 |
SH08 |
Change of share class name or designation
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31 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 19 February 2021
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26 Mar 2021 |
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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14 Mar 2021 |
SH03 |
Purchase of own shares.
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23 Feb 2021 |
TM01 |
Termination of appointment of Andrew Simon Caldicott as a director on 19 February 2021
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18 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 3 February 2021
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16 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 October 2020
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ANNOTATION
Clarification This is a second filing of an SH06 that was originally registered on 04/11/2020.
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29 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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25 Jan 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2020
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25 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 September 2020
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16 Dec 2020 |
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 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 25/01/2021.
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14 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
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14 Dec 2020 |
PSC07 |
Cessation of Roderick Michael Thomas as a person with significant control on 1 September 2020
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14 Dec 2020 |
PSC07 |
Cessation of Richard Charles Morgan as a person with significant control on 1 September 2020
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14 Dec 2020 |
PSC07 |
Cessation of Dawn Emma Long as a person with significant control on 1 September 2020
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14 Dec 2020 |
PSC07 |
Cessation of Robert Matthew Capper as a person with significant control on 1 September 2020
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14 Dec 2020 |
PSC07 |
Cessation of Kevin Martin Harris-James as a person with significant control on 1 September 2020
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14 Dec 2020 |
PSC07 |
Cessation of Andrew Simon Caldicott as a person with significant control on 1 September 2020
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09 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2020
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20 Nov 2020 |
AP01 |
Appointment of Mr Samuel Tobias Payne as a director on 1 November 2020
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20 Nov 2020 |
AP01 |
Appointment of Mr Brian Heath Thomas as a director on 1 November 2020
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20 Nov 2020 |
TM01 |
Termination of appointment of Carolyn Anne Green as a director on 19 November 2020
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19 Nov 2020 |
TM01 |
Termination of appointment of Derek Stanley Jones as a director on 30 June 2020
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