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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22 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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19 Feb 2024 |
PSC02 |
Notification of Sear Holdings Limited as a person with significant control on 2 February 2024
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19 Feb 2024 |
PSC04 |
Change of details for Mr Simon David Jackson as a person with significant control on 2 February 2024
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19 Feb 2024 |
PSC07 |
Cessation of Michael James Kelly as a person with significant control on 2 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Michael James Kelly as a director on 2 February 2024
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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20 Oct 2022 |
PSC04 |
Change of details for Mr Michael James Kelly as a person with significant control on 17 October 2022
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17 Oct 2022 |
PSC04 |
Change of details for Mr Michael James Kelly as a person with significant control on 17 October 2022
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17 Oct 2022 |
PSC04 |
Change of details for Mr Simon David Jackson as a person with significant control on 17 October 2022
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03 Oct 2022 |
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 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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12 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 August 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Robert Stanley Jackson as a director on 10 August 2022
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11 Aug 2022 |
PSC01 |
Notification of Michael James Kelly as a person with significant control on 10 August 2022
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11 Aug 2022 |
PSC04 |
Change of details for Mr Simon David Jackson as a person with significant control on 10 August 2022
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04 May 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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06 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with no updates
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15 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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