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 Mar 2024 |
PSC01 |
Notification of Karen Andreena Fey as a person with significant control on 5 November 2021
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11 Mar 2024 |
PSC01 |
Notification of Colin Hugh Galbraith as a person with significant control on 5 November 2021
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11 Mar 2024 |
PSC01 |
Notification of Edwin Harold Charles Fey as a person with significant control on 5 November 2021
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08 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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07 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 7 March 2024
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 5 November 2021
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03 Dec 2021 |
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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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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17 Jul 2020 |
TM01 |
Termination of appointment of Karen Fey as a director on 9 July 2020
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17 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-09
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04 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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04 Mar 2020 |
PSC08 |
Notification of a person with significant control statement
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04 Mar 2020 |
PSC07 |
Cessation of Karen Fey as a person with significant control on 30 October 2019
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04 Mar 2020 |
PSC07 |
Cessation of Colin Hugh Galbraith as a person with significant control on 30 October 2019
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04 Mar 2020 |
PSC07 |
Cessation of Edwin Harold Charles Fey as a person with significant control on 30 October 2019
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03 Mar 2020 |
TM01 |
Termination of appointment of Andrew Robert Woolf as a director on 26 February 2020
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04 Dec 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with updates
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