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)
|
|
15 Nov 2024 |
CH01 |
Director's details changed for Mr Anthony Philip Hedley on 15 November 2024
|
|
|
15 Nov 2024 |
AP01 |
Appointment of Mr Conor John Brewer as a director on 1 October 2024
|
|
|
15 Nov 2024 |
AP01 |
Appointment of Mrs Marie Claude Hedley as a director on 1 October 2024
|
|
|
18 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
|
|
|
30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
27 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
|
|
|
31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
28 Jul 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
|
|
|
27 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
19 May 2022 |
PSC04 |
Change of details for Mrs Marie Claude Hedley as a person with significant control on 12 February 2021
|
|
|
19 May 2022 |
PSC04 |
Change of details for Mr Anthony Philip Hedley as a person with significant control on 12 February 2021
|
|
|
25 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
|
|
|
28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
26 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 November 2019
|
|
|
24 May 2021 |
PSC04 |
Change of details for Mr Anthony Philip Hedley as a person with significant control on 11 October 2019
|
|
|
25 Jan 2021 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
|
|
|
29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
22 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
|
|
|
12 Nov 2019 |
SH03 |
Purchase of own shares.
|
|
|
04 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2019
-
ANNOTATION
Clarification a second filed SH01 was registered on 26/05/2021.
|
|
|
28 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2019
|
|
|
28 Oct 2019 |
SH08 |
Change of share class name or designation
|
|
|
27 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES14 ‐
Sum if £113 being part of accumulated reserves be capitalised 11/10/2019
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Oct 2019 |
SH06 |
Cancellation of shares. Statement of capital on 18 September 2019
|
|
|
14 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Auth to purchase 1 ord share in the company 18/09/2019
|
|