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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03 Dec 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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05 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Neil Turnbull on 28 February 2023
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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06 May 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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14 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreement 03/12/2020
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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04 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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02 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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02 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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26 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 3 December 2020
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16 Dec 2020 |
PSC04 |
Change of details for Mr Neil Turnbull as a person with significant control on 3 December 2020
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17 Sep 2020 |
PSC01 |
Notification of Neil Turnbull as a person with significant control on 17 September 2020
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17 Sep 2020 |
PSC07 |
Cessation of Philip James Richards as a person with significant control on 17 September 2020
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17 Sep 2020 |
TM01 |
Termination of appointment of Philip James Richards as a director on 17 September 2020
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17 Sep 2020 |
TM02 |
Termination of appointment of Philip James Richards as a secretary on 17 September 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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01 May 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with no updates
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02 May 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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26 Jul 2018 |
CS01 |
Confirmation statement made on 10 July 2018 with updates
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