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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26 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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17 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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09 May 2024 |
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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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase of 20 ordinary shares, provision of articles 19/03/2024
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29 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 8 April 2024
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06 Mar 2024 |
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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03 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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01 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 9 February 2024
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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12 Jun 2023 |
CH01 |
Director's details changed for Miss Hannah Lucy Wallington on 12 June 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Francis Gerard Drogo Montagu as a director on 31 March 2023
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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25 Apr 2023 |
CH01 |
Director's details changed for Miss Hannah Lucy Wallington on 6 April 2023
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02 Feb 2023 |
AP01 |
Appointment of Miss Kay Dawson as a director on 1 January 2023
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22 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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03 Jun 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with updates
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03 Jun 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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20 Jun 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with updates
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18 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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27 Jun 2017 |
PSC01 |
Notification of Lee Hamer as a person with significant control on 6 April 2016
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