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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11 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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30 Apr 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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19 Aug 2023 |
CH01 |
Director's details changed for Mr Richard Ernest Pawson on 11 August 2023
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15 Aug 2023 |
MA |
Memorandum and Articles of Association
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07 Aug 2023 |
MA |
Memorandum and Articles of Association
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06 Jul 2023 |
SH08 |
Change of share class name or designation
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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20 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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15 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 May 2022
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31 Jan 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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18 Aug 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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28 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/05/23
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28 Apr 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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05 Jun 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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27 Apr 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
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29 Jul 2020 |
AA |
Group of companies' accounts made up to 31 July 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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23 Aug 2019 |
MR01 |
Registration of charge 065828210002, created on 21 August 2019
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16 Aug 2019 |
CH01 |
Director's details changed for Ms Rachel Lynne Pawson on 2 August 2019
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12 Aug 2019 |
MR01 |
Registration of charge 065828210001, created on 12 August 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
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09 May 2019 |
CH01 |
Director's details changed for Mr Stephen Gerard Pawson on 1 May 2019
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09 May 2019 |
CH01 |
Director's details changed for Mr Richard Ernest Pawson on 1 May 2019
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09 May 2019 |
CH01 |
Director's details changed for Ms Rachel Lynne Pawson on 1 May 2019
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09 May 2019 |
CH03 |
Secretary's details changed for Ms Rachel Lynne Pawson on 1 May 2019
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