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 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with updates
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21 Nov 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
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17 May 2024 |
AP01 |
Appointment of Mr Stephen Alan Campbell as a director on 1 May 2024
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20 Jan 2024 |
TM01 |
Termination of appointment of Edwin John Badke as a director on 13 January 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Lisa Gabriel as a director on 31 July 2023
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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19 Jan 2023 |
TM01 |
Termination of appointment of Wendy Margaret Hodkinson as a director on 31 December 2022
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19 Jan 2023 |
AP01 |
Appointment of Ms Ann Elizabeth Hodkinson as a director on 1 January 2023
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19 Jan 2023 |
AP01 |
Appointment of Mr Edwin John Badke as a director on 1 January 2023
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19 Jan 2023 |
TM01 |
Termination of appointment of Richard Francis Hodkinson as a director on 31 December 2022
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01 Jul 2022 |
AP03 |
Appointment of Mr Donald Sinclair as a secretary on 24 June 2022
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01 Jul 2022 |
TM02 |
Termination of appointment of Wendy Margaret Hodkinson as a secretary on 24 June 2022
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27 May 2022 |
AP01 |
Appointment of Mr Nikhil Chandrakant Doshi as a director on 1 May 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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30 Apr 2021 |
PSC02 |
Notification of Hodkinson Consultancy Trustees Limited as a person with significant control on 19 March 2021
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30 Apr 2021 |
PSC07 |
Cessation of Wendy Margaret Hodkinson as a person with significant control on 19 March 2021
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30 Apr 2021 |
PSC07 |
Cessation of Richard Francis Hodkinson as a person with significant control on 19 March 2021
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27 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 October 2020
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27 Apr 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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15 Apr 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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12 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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