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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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Sep 2024 |
SH08 |
Change of share class name or designation
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04 Sep 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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29 Aug 2024 |
MR04 |
Satisfaction of charge 055413490008 in full
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20 Aug 2024 |
CH03 |
Secretary's details changed for Caroline Morris on 19 August 2024
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17 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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05 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 September 2023
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05 Oct 2023 |
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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01 Sep 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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19 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Jonathan Peter Whitworth on 17 February 2023
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28 Feb 2023 |
PSC04 |
Change of details for Mr Jonathan Peter Whitworth as a person with significant control on 17 February 2023
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07 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 September 2022
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07 Nov 2022 |
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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30 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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24 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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16 Sep 2021 |
PSC07 |
Cessation of Zoe Ruth Whitworth as a person with significant control on 30 June 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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09 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2021
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09 Sep 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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14 Jul 2021 |
TM01 |
Termination of appointment of Zoe Ruth Whitworth as a director on 30 June 2021
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27 May 2021 |
AA |
Full accounts made up to 31 August 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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27 May 2020 |
AA |
Full accounts made up to 31 August 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with no updates
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