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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15 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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08 Jul 2024 |
AA01 |
Current accounting period extended from 30 August 2024 to 31 December 2024
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23 May 2024 |
AA |
Full accounts made up to 31 August 2023
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05 Oct 2023 |
MR04 |
Satisfaction of charge 069876230004 in full
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11 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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26 May 2023 |
AA |
Full accounts made up to 31 August 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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18 May 2022 |
AA |
Full accounts made up to 31 August 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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17 Aug 2021 |
PSC04 |
Change of details for Mr Nik Bowden Griffiths as a person with significant control on 16 August 2021
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16 Aug 2021 |
CH01 |
Director's details changed for Mr Nik Bowden Griffiths on 16 August 2021
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25 May 2021 |
AA |
Full accounts made up to 31 August 2020
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31 Mar 2021 |
MR01 |
Registration of charge 069876230004, created on 22 March 2021
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30 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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30 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 13 July 2020
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30 Nov 2020 |
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 Sep 2020 |
AA |
Full accounts made up to 31 August 2019
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24 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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24 Aug 2020 |
PSC01 |
Notification of Nick Joseph William John Stone as a person with significant control on 13 July 2020
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24 Aug 2020 |
PSC01 |
Notification of Nik Bowden Griffiths as a person with significant control on 13 July 2020
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19 Aug 2020 |
TM01 |
Termination of appointment of Daniel David Chesney as a director on 11 August 2020
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20 May 2020 |
AP01 |
Appointment of Mr Allister David Hill as a director on 18 May 2020
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05 May 2020 |
TM01 |
Termination of appointment of Gary Richard Froggatt as a director on 23 April 2020
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05 May 2020 |
TM01 |
Termination of appointment of Paul Philip Hinchliffe as a director on 23 April 2020
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05 May 2020 |
TM01 |
Termination of appointment of David Edward Bott as a director on 23 April 2020
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