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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25 Apr 2024 |
PSC07 |
Cessation of Non Eiry Pettican as a person with significant control on 1 August 2018
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25 Apr 2024 |
PSC07 |
Cessation of Huw David Williams as a person with significant control on 19 May 2016
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25 Apr 2024 |
PSC07 |
Cessation of Jonathan Prosser Evans as a person with significant control on 19 May 2016
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25 Apr 2024 |
PSC07 |
Cessation of Geoffrey Denis Cottle as a person with significant control on 19 May 2016
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22 Mar 2024 |
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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09 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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17 Oct 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 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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04 Mar 2022 |
TM01 |
Termination of appointment of Jonathan Prosser Evans as a director on 28 February 2022
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23 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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03 Aug 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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28 Jan 2020 |
SH08 |
Change of share class name or designation
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28 Jan 2020 |
SH08 |
Change of share class name or designation
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28 Jan 2020 |
SH08 |
Change of share class name or designation
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28 Jan 2020 |
SH08 |
Change of share class name or designation
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28 Jan 2020 |
SH08 |
Change of share class name or designation
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24 Jan 2020 |
PSC04 |
Change of details for Mrs Non Eiry Pettican as a person with significant control on 16 January 2020
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23 Jan 2020 |
PSC04 |
Change of details for Mr Anthony Pettican as a person with significant control on 16 January 2020
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03 Jun 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with no updates
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