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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30 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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16 Mar 2023 |
MA |
Memorandum and Articles of Association
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Chairman be authorised to sign documentation as was considered necessary in order to effect the said resolution 03/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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05 Mar 2021 |
PSC04 |
Change of details for Mr Matthew Gordon as a person with significant control on 16 July 2020
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05 Mar 2021 |
PSC07 |
Cessation of Donna Gordon as a person with significant control on 16 July 2020
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29 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 16 July 2020
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29 Oct 2020 |
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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02 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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02 Sep 2020 |
CH01 |
Director's details changed for Mr Matthew Gordon on 1 September 2020
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16 Jul 2020 |
TM01 |
Termination of appointment of Donna Gordon as a director on 10 July 2020
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07 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with updates
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12 Sep 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
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21 May 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 28 August 2018 with no updates
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30 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2017
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16 Feb 2018 |
AD01 |
Registered office address changed from 33 Queen Street Office 139 33 Queen Street Wolverhampton West Midlands WV1 3AP England to 38-39 the Chubb Buildings Fryer Street Wolverhampton WV1 1HT on 16 February 2018
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04 Sep 2017 |
CS01 |
Confirmation statement made on 28 August 2017 with no updates
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