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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05 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
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05 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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05 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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05 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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13 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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12 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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09 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 December 2022
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09 Jan 2023 |
SH03 |
Purchase of own shares.
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2023 |
MA |
Memorandum and Articles of Association
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21 Dec 2022 |
AA01 |
Current accounting period extended from 31 March 2023 to 31 August 2023
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20 Dec 2022 |
AD01 |
Registered office address changed from 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England to Unit 1, Manor Barns Witney Road Finstock Chipping Norton Oxon OX7 3DG on 20 December 2022
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20 Dec 2022 |
AP03 |
Appointment of Francine Godrich as a secretary on 19 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Mr Timothy Paul Carroll as a director on 19 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Ms Sally Ann Mckone as a director on 19 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Giles Kendal Farley as a director on 19 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Caroline Mary Dempster as a director on 19 December 2022
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20 Dec 2022 |
TM02 |
Termination of appointment of Moira Theresa Densham as a secretary on 19 December 2022
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20 Dec 2022 |
PSC02 |
Notification of Focusrite Plc as a person with significant control on 19 December 2022
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20 Dec 2022 |
PSC07 |
Cessation of Rodney Hugh Densham as a person with significant control on 19 December 2022
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20 Dec 2022 |
SH03 |
Purchase of own shares.
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14 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 12 December 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England to 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY on 1 November 2022
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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