Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
|
|
|
13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
08 Sep 2023 |
PSC04 |
Change of details for Mr Peter Parkinson as a person with significant control on 6 September 2023
|
|
|
08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
|
|
|
08 Sep 2023 |
PSC07 |
Cessation of Alex Heslop as a person with significant control on 13 August 2021
|
|
|
06 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2023
|
|
|
06 Sep 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
27 Jul 2023 |
TM01 |
Termination of appointment of Zdenka Rohocova as a director on 8 June 2023
|
|
|
18 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
|
|
|
25 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
15 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
|
|
|
15 Dec 2021 |
CH01 |
Director's details changed for Miss Zdenka Rohocova on 1 December 2021
|
|
|
08 Dec 2021 |
CH01 |
Director's details changed for Mr Peter James Parkinson on 1 December 2021
|
|
|
16 Aug 2021 |
TM01 |
Termination of appointment of Alexander Anthony Heslop as a director on 13 August 2021
|
|
|
17 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
|
|
|
10 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2020
|
|
|
05 Oct 2020 |
AA01 |
Previous accounting period extended from 28 February 2020 to 31 August 2020
|
|
|
16 Sep 2020 |
PSC04 |
Change of details for Mr Alex Heslop as a person with significant control on 18 August 2020
|
|
|
16 Sep 2020 |
CH01 |
Director's details changed for Mr Alexander Anthony Heslop on 18 August 2020
|
|
|
31 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Articles 14 dis-applied/directors conflicts of interest 01/01/2020
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2020
|
|
|
13 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with updates
|
|
|
16 Oct 2019 |
CH01 |
Director's details changed for Mr Alexander Anthony Heslop on 7 October 2019
|
|
|
21 Jun 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
|
|