Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with updates
|
|
|
09 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
01 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
01 Nov 2023 |
SH08 |
Change of share class name or designation
|
|
|
04 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
|
|
|
10 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
15 Sep 2022 |
AP03 |
Appointment of Steven Stanley Cronshaw as a secretary on 15 September 2022
|
|
|
15 Sep 2022 |
TM02 |
Termination of appointment of Susan Patricia Cronshaw as a secretary on 15 September 2022
|
|
|
15 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
|
|
|
01 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
01 Sep 2022 |
PSC07 |
Cessation of Alan Cronshaw as a person with significant control on 26 February 2021
|
|
|
29 Mar 2022 |
AP01 |
Appointment of Paul Anthony Hughes as a director on 31 December 2021
|
|
|
22 Mar 2022 |
TM01 |
Termination of appointment of Jennifer Alison Hargreaves as a director on 31 December 2021
|
|
|
28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
13 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
|
|
|
03 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
03 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 February 2021
|
|
|
03 Apr 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
10 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
01 Mar 2021 |
TM01 |
Termination of appointment of Alan Cronshaw as a director on 26 February 2021
|
|
|
01 Mar 2021 |
TM01 |
Termination of appointment of Susan Patricia Cronshaw as a director on 26 February 2021
|
|
|
21 Sep 2020 |
PSC04 |
Change of details for Mr Alan Cronshaw as a person with significant control on 31 August 2020
|
|
|
21 Sep 2020 |
PSC07 |
Cessation of Susan Patricia Cronshaw as a person with significant control on 31 August 2020
|
|
|
01 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
|
|
|
01 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2020
|
|