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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14 Oct 2024 |
CH03 |
Secretary's details changed for Nicolette Joy Austin on 11 October 2024
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09 Sep 2024 |
PSC04 |
Change of details for Mr Ian Peter Bovington as a person with significant control on 26 June 2024
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Any two directors be authorised to issue new share certificates, and cancel old share certificates as required 27/06/2024
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RES12 ‐
Resolution of varying share rights or name
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06 Aug 2024 |
SH08 |
Change of share class name or designation
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25 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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02 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 January 2024
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14 Mar 2024 |
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 Aug 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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24 May 2021 |
CH01 |
Director's details changed for Mr David Paul Janes on 24 May 2021
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24 May 2021 |
CH01 |
Director's details changed for Mr David Paul Janes on 24 May 2021
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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08 Jan 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with no updates
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04 Feb 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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24 Jul 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with no updates
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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21 Jul 2017 |
CS01 |
Confirmation statement made on 19 July 2017 with no updates
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01 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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26 Jul 2016 |
CS01 |
Confirmation statement made on 19 July 2016 with updates
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