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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11 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
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11 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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11 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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26 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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15 Feb 2024 |
MR01 |
Registration of charge 043722200004, created on 8 February 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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25 Jan 2024 |
MR04 |
Satisfaction of charge 043722200003 in full
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23 Nov 2023 |
TM01 |
Termination of appointment of David Jon Leatherbarrow as a director on 23 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Jean-Luc Emmanuel Janet as a director on 23 November 2023
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19 Jun 2023 |
AA01 |
Current accounting period extended from 27 August 2023 to 31 August 2023
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09 Jun 2023 |
AA |
Full accounts made up to 31 August 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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23 Dec 2022 |
AP03 |
Appointment of Alison Bennett as a secretary on 22 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Mr Ryan David Edwards as a director on 22 December 2022
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22 Dec 2022 |
TM02 |
Termination of appointment of Chris Duffy as a secretary on 22 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Richard John Cooke as a director on 22 December 2022
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11 Aug 2022 |
AA |
Full accounts made up to 31 August 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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30 Jul 2021 |
MR01 |
Registration of charge 043722200003, created on 22 July 2021
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 27 August 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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08 Mar 2021 |
CC04 |
Statement of company's objects
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25 Feb 2021 |
PSC05 |
Change of details for Lesley Ann Consultancy Limited as a person with significant control on 28 August 2020
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25 Feb 2021 |
PSC05 |
Change of details for A.W. Consultancy Limited as a person with significant control on 28 August 2020
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24 Feb 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 27 August 2020
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