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)
|
|
22 Oct 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that approprite duty has been paid on this repurchased.
|
|
|
10 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 September 2024
|
|
|
10 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
04 Oct 2024 |
PSC04 |
Change of details for Mr John Andrew Wilde as a person with significant control on 25 September 2024
|
|
|
04 Oct 2024 |
TM02 |
Termination of appointment of Peter William Woodward as a secretary on 25 September 2024
|
|
|
04 Oct 2024 |
PSC07 |
Cessation of Peter William Woodward as a person with significant control on 25 September 2024
|
|
|
04 Oct 2024 |
TM01 |
Termination of appointment of Peter William Woodward as a director on 25 September 2024
|
|
|
24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
|
|
|
23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with updates
|
|
|
31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
23 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
|
|
|
30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
|
|
|
23 May 2023 |
CH01 |
Director's details changed for Mr Peter William Woodward on 23 May 2023
|
|
|
23 May 2023 |
CH03 |
Secretary's details changed for Mr Peter William Woodward on 23 May 2023
|
|
|
23 May 2023 |
CH01 |
Director's details changed for Mr John Andrew Wilde on 23 May 2023
|
|
|
30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
24 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
|
|
|
06 Apr 2022 |
PSC04 |
Change of details for Mr Peter William Woodward as a person with significant control on 6 April 2022
|
|
|
06 Apr 2022 |
CH01 |
Director's details changed for Mr Peter William Woodward on 6 April 2022
|
|
|
01 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
|
|
|
27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
23 Feb 2021 |
PSC04 |
Change of details for Mr Peter William Woodward as a person with significant control on 23 February 2021
|
|
|
23 Feb 2021 |
CH01 |
Director's details changed for Mr Peter William Woodward on 23 February 2021
|
|
|
26 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with updates
|
|