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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29 Jul 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with updates
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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06 Jun 2023 |
PSC04 |
Change of details for Mr Paul Barnes as a person with significant control on 16 February 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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20 Apr 2023 |
AP01 |
Appointment of Miss Amanda Wilcox as a director on 31 March 2023
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15 Feb 2023 |
PSC04 |
Change of details for Mr Paul Barnes as a person with significant control on 15 February 2023
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20 Jan 2023 |
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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16 Jan 2023 |
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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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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30 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 9 November 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of James Ashford as a director on 9 November 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Paul Barnes on 22 August 2022
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with updates
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31 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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19 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-18
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04 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2019
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04 Oct 2019 |
SH08 |
Change of share class name or designation
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04 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with no updates
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