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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20 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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22 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 January 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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24 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 January 2023
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16 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.
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21 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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12 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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17 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
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17 Jan 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 19 June 2018 with updates
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26 Sep 2018 |
MR01 |
Registration of charge 076369810001, created on 21 September 2018
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22 Jun 2018 |
PSC05 |
Change of details for Ian Barkaway Holdings Limited as a person with significant control on 18 June 2018
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22 Jun 2018 |
PSC07 |
Cessation of Ian Andrew Barkaway as a person with significant control on 18 June 2018
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22 Jun 2018 |
PSC07 |
Cessation of Andrea Mary Barkaway as a person with significant control on 18 June 2018
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22 Jun 2018 |
PSC02 |
Notification of Ian Barkaway Holdings Limited as a person with significant control on 18 June 2018
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14 May 2018 |
CS01 |
Confirmation statement made on 26 April 2018 with updates
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14 May 2018 |
PSC04 |
Change of details for Mr Ian Andrew Barkaway as a person with significant control on 25 April 2018
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25 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-25
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 August 2017
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