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)
|
|
20 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
|
|
|
09 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
21 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with updates
|
|
|
22 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
06 Jan 2023 |
MR01 |
Registration of charge 048730080010, created on 6 January 2023
|
|
|
22 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
|
|
|
17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
25 Apr 2022 |
MR04 |
Satisfaction of charge 048730080009 in full
|
|
|
16 Dec 2021 |
MR01 |
Registration of charge 048730080009, created on 15 December 2021
|
|
|
31 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
|
|
|
27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
11 May 2021 |
MR04 |
Satisfaction of charge 048730080008 in full
|
|
|
11 May 2021 |
MR04 |
Satisfaction of charge 048730080007 in full
|
|
|
12 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 27 November 2020
|
|
|
12 Jan 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
31 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
|
|
|
02 Dec 2020 |
PSC04 |
Change of details for Mr Adam Bryan Cooper as a person with significant control on 27 November 2020
|
|
|
01 Dec 2020 |
PSC01 |
Notification of Jayne Marie Cooper as a person with significant control on 27 November 2020
|
|
|
01 Dec 2020 |
PSC04 |
Change of details for Mr Adam Bryan Cooper as a person with significant control on 1 December 2020
|
|
|
01 Dec 2020 |
TM01 |
Termination of appointment of Mark Andrew Cooper as a director on 27 November 2020
|
|
|
01 Dec 2020 |
PSC07 |
Cessation of Mark Andrew Cooper as a person with significant control on 27 November 2020
|
|
|
20 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
|
|
|
28 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
30 Aug 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with no updates
|
|
|
30 Aug 2019 |
AD01 |
Registered office address changed from 12 Market Place Market Bosworth Nuneaton Warwickshire CV13 0LE to C/O the Old Council Chambers Halford Street Tamworth Staffordshire B79 7RB on 30 August 2019
|
|