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 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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23 Aug 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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02 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with updates
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02 Aug 2021 |
TM02 |
Termination of appointment of Trevor Michael Hucker as a secretary on 20 July 2021
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22 Jul 2021 |
PSC01 |
Notification of Hugh Mcshane as a person with significant control on 25 June 2021
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22 Jul 2021 |
PSC01 |
Notification of Jonathan Mack as a person with significant control on 25 June 2021
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22 Jul 2021 |
PSC01 |
Notification of George Andrew Hall as a person with significant control on 25 June 2021
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22 Jul 2021 |
PSC07 |
Cessation of Trevor Michael Hucker as a person with significant control on 25 June 2021
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22 Jul 2021 |
PSC07 |
Cessation of Adam Hyde Walker as a person with significant control on 1 April 2021
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15 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 25 June 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Adam Hyde Walker as a director on 31 May 2021
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28 May 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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05 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 April 2021
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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06 Feb 2021 |
TM01 |
Termination of appointment of Trevor Michael Hucker as a director on 1 January 2021
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12 Aug 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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26 Jul 2019 |
PSC04 |
Change of details for Mr Adam Hyde Walker as a person with significant control on 8 November 2018
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26 Jul 2019 |
PSC04 |
Change of details for Mr Trevor Michael Hucker as a person with significant control on 8 November 2018
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26 Jul 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with updates
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19 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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