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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06 Nov 2024 |
MA |
Memorandum and Articles of Association
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06 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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31 Oct 2024 |
SH08 |
Change of share class name or designation
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21 Aug 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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10 Jun 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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08 Mar 2023 |
PSC07 |
Cessation of John Thatcher as a person with significant control on 8 March 2023
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08 Mar 2023 |
PSC07 |
Cessation of Ann Margaret Thatcher as a person with significant control on 8 March 2023
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08 Mar 2023 |
PSC07 |
Cessation of Robert Graham Davis as a person with significant control on 8 March 2023
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26 May 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with updates
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03 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 3 February 2022
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03 Mar 2022 |
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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25 Feb 2022 |
PSC04 |
Change of details for Mr Martin Thatcher as a person with significant control on 3 February 2022
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10 Nov 2021 |
RP04AR01 |
Second filing of the annual return made up to 4 April 2016
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10 Nov 2021 |
RP04AR01 |
Second filing of the annual return made up to 4 April 2015
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10 Nov 2021 |
RP04AR01 |
Second filing of the annual return made up to 4 April 2014
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30 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 April 2017
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20 May 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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22 May 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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22 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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31 May 2019 |
AA |
Group of companies' accounts made up to 31 August 2018
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