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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04 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
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04 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
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30 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 6 April 2024
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30 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 6 April 2024
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22 Aug 2024 |
SH02 |
Sub-division of shares on 1 August 2019
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21 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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26 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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06 Mar 2024 |
TM01 |
Termination of appointment of Lee Alexander Gunn as a director on 5 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Carl George Dawson as a director on 5 March 2024
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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07 Aug 2023 |
CH01 |
Director's details changed for Clint Wojtyla on 7 August 2023
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07 Aug 2023 |
CH01 |
Director's details changed for Mr Carl George Dawson on 7 August 2023
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26 May 2023 |
AA01 |
Previous accounting period shortened from 28 August 2022 to 27 August 2022
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16 Jan 2023 |
AAMD |
Amended total exemption full accounts made up to 31 August 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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07 Jun 2022 |
PSC01 |
Notification of Martin Flower as a person with significant control on 7 June 2022
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07 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 7 June 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park , Tower Lane, Warmley Bristol BS30 8XT United Kingdom to Unit 1 Office 1 Tower Lane Business Park Tower Lane Warmley Bristol BS30 8XT on 7 June 2022
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21 Sep 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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02 Oct 2020 |
CH01 |
Director's details changed for Mr Nicholas Robert Milsom on 8 August 2020
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02 Oct 2020 |
CH01 |
Director's details changed for Mr Martin Flower on 8 August 2020
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02 Oct 2020 |
CH03 |
Secretary's details changed for Mrs Emma Louise Flower on 8 August 2020
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