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)
|
|
08 Nov 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that approprite duty has been paid on this repurchased
|
|
|
22 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
30 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
|
|
|
13 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
|
|
|
25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
28 Mar 2022 |
PSC04 |
Change of details for Mr Mark John Charsley as a person with significant control on 28 March 2022
|
|
|
25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
11 Feb 2022 |
CH01 |
Director's details changed for Richard James Warren on 11 February 2022
|
|
|
11 Feb 2022 |
CH01 |
Director's details changed for Mr Mark John Charsley on 11 February 2022
|
|
|
06 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Transfer of shares 28/10/2021
-
RES10 ‐
Resolution of allotment of securities
|
|
|
01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
|
|
|
01 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2021
|
|
|
29 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
|
|
|
27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
27 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
27 May 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
|
|
|
08 Mar 2021 |
AD01 |
Registered office address changed from 62-64 New Road Basingstoke Hampshire RG21 7PW to Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ on 8 March 2021
|
|
|
11 Dec 2020 |
CH03 |
Secretary's details changed for Mr Mark John Charsley on 11 December 2020
|
|
|
11 Dec 2020 |
CH01 |
Director's details changed for Mr Mark John Charsley on 11 December 2020
|
|
|
21 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with updates
|
|
|
26 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
22 Jul 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with updates
|
|
|
18 Mar 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|