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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08 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
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06 Nov 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
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25 Sep 2024 |
CH01 |
Director's details changed for Mrs Alexandra Paula Macfarlane on 28 February 2024
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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30 May 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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20 Apr 2023 |
SH08 |
Change of share class name or designation
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20 Apr 2023 |
SH08 |
Change of share class name or designation
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06 Dec 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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08 Nov 2022 |
AA01 |
Previous accounting period shortened from 5 September 2022 to 31 August 2022
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04 Nov 2022 |
AP01 |
Appointment of Mrs Alexandra Paula Macfarlane as a director on 1 October 2022
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13 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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13 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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12 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buyback agreement 30/08/2022
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12 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreement 30/08/2022
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12 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 August 2022
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30 Aug 2022 |
PSC01 |
Notification of Suzanne Shervey Meyer as a person with significant control on 30 August 2022
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30 Aug 2022 |
PSC01 |
Notification of Nicholas Shervey Meyer as a person with significant control on 30 August 2022
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30 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 30 August 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Lisa Patricia Henson as a director on 30 August 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of David Guy Henson as a director on 30 August 2022
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30 Aug 2022 |
AA |
Group of companies' accounts made up to 5 September 2021
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19 Jul 2022 |
MR01 |
Registration of charge 063330020003, created on 14 July 2022
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14 Apr 2022 |
AA01 |
Previous accounting period extended from 31 July 2021 to 5 September 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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