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 Jul 2024 |
TM01 |
Termination of appointment of Stuart Roger Manning as a director on 1 July 2024
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05 Jul 2024 |
PSC02 |
Notification of Bkjb Holdings Ltd as a person with significant control on 1 July 2024
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05 Jul 2024 |
PSC07 |
Cessation of Bernard Patrick Kiernan as a person with significant control on 1 July 2024
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05 Jul 2024 |
PSC07 |
Cessation of Joanna Orlow Bligh as a person with significant control on 1 July 2024
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19 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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03 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 21 December 2020
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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17 Feb 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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09 Feb 2021 |
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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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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18 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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24 Mar 2020 |
CH01 |
Director's details changed for Mr Stuart Roger Manning on 24 March 2020
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24 Mar 2020 |
PSC04 |
Change of details for Bernard Patrick Kiernan as a person with significant control on 24 March 2020
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24 Mar 2020 |
CH01 |
Director's details changed for Mr Bernard Patrick Kiernan on 24 March 2020
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24 Mar 2020 |
PSC04 |
Change of details for Mrs Joanna Orlow Bligh as a person with significant control on 24 March 2020
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24 Mar 2020 |
CH01 |
Director's details changed for Mrs Joanna Orlow Bligh on 24 March 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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10 Dec 2019 |
CH01 |
Director's details changed for Mrs Joanna Bligh on 10 December 2019
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10 Dec 2019 |
PSC04 |
Change of details for Mrs Joanna Bligh as a person with significant control on 10 December 2019
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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