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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01 Oct 2024 |
PSC01 |
Notification of Teresa Jane Frior as a person with significant control on 26 June 2024
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01 Oct 2024 |
PSC01 |
Notification of Caroline Sweeney as a person with significant control on 26 June 2024
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01 Oct 2024 |
PSC01 |
Notification of Isabel Eberlein as a person with significant control on 26 June 2024
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01 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 1 October 2024
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12 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 June 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Teresa Jane Frior on 3 September 2020
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31 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Contract proposed to made and the company for the purchase 26/06/2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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26 Jun 2024 |
TM01 |
Termination of appointment of Simon Paul Corcoran as a director on 26 June 2024
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15 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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18 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2022
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09 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of contract 31/10/2022
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29 Dec 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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14 Nov 2022 |
TM01 |
Termination of appointment of Andrew Philip Shaw as a director on 1 November 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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08 Jun 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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26 May 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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19 Feb 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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26 Feb 2019 |
AA |
Group of companies' accounts made up to 31 August 2018
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09 Aug 2018 |
CS01 |
Confirmation statement made on 5 August 2018 with no updates
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