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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29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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19 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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30 May 2024 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 30 August 2023
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17 May 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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16 May 2024 |
TM01 |
Termination of appointment of David Martin Atkinson as a director on 20 March 2024
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16 May 2024 |
TM02 |
Termination of appointment of David Martin Atkinson as a secretary on 20 March 2024
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09 May 2024 |
PSC04 |
Change of details for Mr Jamie David Livermore as a person with significant control on 20 March 2024
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07 May 2024 |
PSC07 |
Cessation of David Martin Atkinson as a person with significant control on 20 March 2024
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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29 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 March 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Jamie David Livermore on 16 April 2024
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25 Apr 2024 |
AD01 |
Registered office address changed from , 12 Station Court Station Approach, Wickford, Essex, SS11 7AT, United Kingdom to Msb House 35 Websters Way Rayleigh Essex SS6 8JQ on 25 April 2024
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22 Mar 2024 |
CH03 |
Secretary's details changed for Mr David Martin Atkinson on 21 March 2024
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22 Mar 2024 |
CH01 |
Director's details changed for Mr David Martin Atkinson on 21 March 2024
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22 Mar 2024 |
CH01 |
Director's details changed for Mr Jamie David Livermore on 21 March 2024
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05 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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19 Jun 2023 |
CH03 |
Secretary's details changed for Mr David Martin Atkinson on 12 June 2023
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19 Jun 2023 |
CH01 |
Director's details changed for Mr David Martin Atkinson on 12 June 2023
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19 Jun 2023 |
PSC04 |
Change of details for Mr David Martin Atkinson as a person with significant control on 12 June 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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20 Feb 2023 |
CH03 |
Secretary's details changed for Mr David Martin Atkinson on 20 February 2023
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20 Feb 2023 |
CH01 |
Director's details changed for Mr David Martin Atkinson on 20 February 2023
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01 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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06 Apr 2022 |
PSC04 |
Change of details for Mr Jamie David Livermore as a person with significant control on 29 March 2022
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