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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17 Sep 2024 |
AP03 |
Appointment of Mrs Dawn Jones as a secretary on 5 September 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with updates
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10 Sep 2024 |
PSC01 |
Notification of Andrew David Matthews as a person with significant control on 1 June 2024
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10 Sep 2024 |
PSC07 |
Cessation of Linda Andrews as a person with significant control on 1 June 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Thomas Andrews as a director on 1 June 2024
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16 Jul 2024 |
AP01 |
Appointment of Mr Andrew David Matthews as a director on 1 June 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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02 Dec 2021 |
PSC04 |
Change of details for Mrs Babara Strong as a person with significant control on 2 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Barbara Strong as a director on 1 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Andrew David Matthews as a director on 1 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Seroj Azarian as a director on 1 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Paul Robert Andrews as a director on 1 December 2021
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02 Dec 2021 |
PSC01 |
Notification of Linda Andrews as a person with significant control on 24 March 2021
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02 Dec 2021 |
PSC01 |
Notification of Babara Strong as a person with significant control on 24 March 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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26 Nov 2021 |
PSC07 |
Cessation of Seroj Azarian as a person with significant control on 24 March 2021
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26 Nov 2021 |
PSC07 |
Cessation of Paul Robert Andrews as a person with significant control on 24 March 2021
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26 Nov 2021 |
PSC07 |
Cessation of Andrew David Matthews as a person with significant control on 24 March 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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14 Mar 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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