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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07 Jun 2024 |
AAMD |
Amended full accounts made up to 31 August 2023
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03 Jun 2024 |
AA |
Full accounts made up to 31 August 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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29 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Sep 2023 |
MA |
Memorandum and Articles of Association
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21 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2023
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03 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 3 August 2023
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03 Aug 2023 |
PSC02 |
Notification of Acuity Brands, Inc. as a person with significant control on 6 April 2016
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07 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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22 Apr 2023 |
AA |
Full accounts made up to 31 August 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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02 Mar 2022 |
AA |
Full accounts made up to 31 August 2021
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01 Dec 2021 |
AP01 |
Appointment of Karen Holcom as a director on 1 December 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Richard Kent Reece as a director on 30 November 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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08 Jan 2021 |
AA |
Full accounts made up to 31 August 2020
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09 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
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31 Aug 2020 |
TM01 |
Termination of appointment of Alasdair Roderick Mcrury as a director on 31 August 2020
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31 Aug 2020 |
PSC07 |
Cessation of Alasdair Roderick Mcrury as a person with significant control on 31 August 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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14 Apr 2020 |
AP03 |
Appointment of Mr Matthew Paul Fordham as a secretary on 8 April 2020
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02 Jan 2020 |
AA |
Full accounts made up to 31 August 2019
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02 Sep 2019 |
AP01 |
Appointment of Mr David Barnwell as a director on 1 September 2019
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02 Sep 2019 |
CH01 |
Director's details changed for Mr Alasdair Roderick Mcrury on 1 September 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
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