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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11 Nov 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr James Horsey as a director on 1 November 2024
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16 Oct 2024 |
TM02 |
Termination of appointment of Jeremy John Edwin Wilding as a secretary on 30 August 2024
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08 Oct 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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03 Oct 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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10 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 August 2024
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06 Sep 2024 |
PSC07 |
Cessation of Jeremy John Edwin Wilding as a person with significant control on 30 August 2024
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06 Sep 2024 |
PSC04 |
Change of details for Mrs Melanie Ann Tree as a person with significant control on 30 August 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Jeremy John Edwin Wilding as a director on 30 August 2024
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28 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 August 2024
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01 Jul 2024 |
AP01 |
Appointment of Ms Rachael Esther Hughes as a director on 1 July 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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20 Nov 2023 |
AP01 |
Appointment of Ms Jennifer Mary Clare Lewis as a director on 20 November 2023
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06 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Thomas George Edward Bagley as a director on 1 April 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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02 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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12 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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05 Oct 2020 |
TM01 |
Termination of appointment of Stephanie Helen Therese Monmarche as a director on 25 September 2020
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10 Sep 2020 |
PSC07 |
Cessation of James Joseph Lee as a person with significant control on 1 September 2020
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08 Sep 2020 |
TM01 |
Termination of appointment of Anne Elizabeth Vincent as a director on 1 September 2020
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27 Jul 2020 |
TM01 |
Termination of appointment of Andrew Lloyd Perrett as a director on 22 July 2020
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