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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02 Aug 2024 |
AP01 |
Appointment of Mrs Rebecca Louise Fisher as a director on 1 August 2024
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18 Apr 2024 |
AA |
Full accounts made up to 31 July 2023
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04 Mar 2024 |
AP01 |
Appointment of Mrs Claire Louise Egerton as a director on 4 March 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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17 Jan 2024 |
CH01 |
Director's details changed for Jonathan Leach on 17 January 2024
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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14 Mar 2023 |
CH01 |
Director's details changed for Jonathan Leach on 1 March 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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03 Jan 2023 |
TM01 |
Termination of appointment of Graham Alan Quinn as a director on 31 December 2022
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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01 Feb 2022 |
AP01 |
Appointment of Mrs Suzanne Moore as a director on 1 February 2022
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01 Feb 2022 |
AP01 |
Appointment of Ms Sophia Isa as a director on 1 February 2022
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19 Oct 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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17 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors given authority to authorise matters giving rise to actual or potential conflict for purposes of S175; fifth and sixth tranches of share purchase contract from phillip thompson exercised 20/07/2021
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31 Jul 2021 |
PSC01 |
Notification of Stuart Paul Maher as a person with significant control on 20 July 2021
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29 Jul 2021 |
PSC01 |
Notification of Rachel Sylvia Horman-Brown as a person with significant control on 20 July 2021
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29 Jul 2021 |
PSC01 |
Notification of Elton Shaun Ashworth as a person with significant control on 20 July 2021
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29 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 29 July 2021
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28 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 20 July 2021
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26 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 March 2021
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26 Apr 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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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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