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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16 Jan 2025 |
AA |
Accounts made up to 31 July 2024
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27 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with updates
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06 Aug 2024 |
TM01 |
Termination of appointment of David Gareth Jones as a director on 31 July 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Andrew Dixon as a director on 31 January 2024
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18 Jan 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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15 Dec 2022 |
AA |
Group of companies' accounts made up to 31 July 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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16 Feb 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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11 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 24 July 2020
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08 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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08 Dec 2020 |
AA |
Group of companies' accounts made up to 31 July 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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19 Mar 2020 |
AA |
Group of companies' accounts made up to 31 July 2019
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31 Dec 2019 |
SH06 |
Cancellation of shares. Statement of capital on 29 July 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
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06 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re. Potential conflict of interest 14/11/2014
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2019 |
SH03 |
Purchase of own shares.
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03 Jan 2019 |
AP01 |
Appointment of Mrs Jane Linda Shelton as a director on 2 January 2019
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05 Dec 2018 |
AP01 |
Appointment of Mr Andrew Dixon as a director on 3 December 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with updates
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22 Nov 2018 |
AA |
Group of companies' accounts made up to 31 July 2018
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31 Jul 2018 |
TM01 |
Termination of appointment of Andrew John Wilkins as a director on 31 July 2018
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01 Dec 2017 |
AA |
Group of companies' accounts made up to 31 July 2017
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