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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26 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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01 Aug 2022 |
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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29 Jul 2022 |
PSC04 |
Change of details for Mr Peter Thomas Malone as a person with significant control on 24 May 2022
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28 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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28 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-conflict of interest disaplied 24/05/2022
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27 Jul 2022 |
PSC07 |
Cessation of Trevor Hilliard as a person with significant control on 24 May 2022
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27 Jul 2022 |
TM01 |
Termination of appointment of Trevor Hilliard as a director on 24 May 2022
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27 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 24 May 2022
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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15 Sep 2021 |
AD01 |
Registered office address changed from 6 Top Park Gerrards Cross SL9 7PW England to Darren House 65 High Street Uxbridge Middlesex UB8 1JP on 15 September 2021
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15 Sep 2021 |
AD01 |
Registered office address changed from Darren House 65 High Street Uxbridge UB8 1JP United Kingdom to 6 Top Park Gerrards Cross SL9 7PW on 15 September 2021
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15 Sep 2021 |
CH01 |
Director's details changed for Mr Peter Thomas Malone on 14 September 2021
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15 Sep 2021 |
PSC04 |
Change of details for Mr Peter Thomas Malone as a person with significant control on 14 September 2021
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01 Jun 2021 |
PSC04 |
Change of details for Mr Peter Thomas Malone as a person with significant control on 1 June 2021
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01 Jun 2021 |
CH01 |
Director's details changed for Mr Peter Thomas Malone on 1 June 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with updates
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17 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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