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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05 Jun 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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13 Mar 2023 |
PSC04 |
Change of details for Mr John David Malcolm Davies as a person with significant control on 13 March 2023
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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20 Jun 2022 |
TM01 |
Termination of appointment of Simon John Fox Davies as a director on 17 June 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Edward Lance Fox Davies as a director on 17 June 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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04 Sep 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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04 Sep 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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16 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2020
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01 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share increase 15/05/2020
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16 Jun 2020 |
PSC04 |
Change of details for Mr John David Malcolm Fox-Davies as a person with significant control on 16 June 2020
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16 Jun 2020 |
CH01 |
Director's details changed for Mr John David Malcolm Fox Davies on 16 June 2020
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11 Jun 2020 |
PSC04 |
Change of details for Mr John David Malcolm Davies as a person with significant control on 11 June 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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11 Jun 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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10 May 2019 |
CH01 |
Director's details changed for Mr Simon John Fox - Davies on 9 May 2019
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10 May 2019 |
CH01 |
Director's details changed for Mr Edward Lance Fox - Davies on 9 May 2019
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10 May 2019 |
CH01 |
Director's details changed for Mr John David Malcolm Fox - Davies on 9 May 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with no updates
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31 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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14 Mar 2018 |
CS01 |
Confirmation statement made on 12 March 2018 with no updates
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