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 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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25 Jun 2024 |
PSC04 |
Change of details for Mr Gregory Hartland Hayes as a person with significant control on 25 June 2024
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25 Jun 2024 |
CH01 |
Director's details changed for Mr Gregory Hartland Hayes on 25 June 2024
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19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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24 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Nov 2022 |
MA |
Memorandum and Articles of Association
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24 Nov 2022 |
SH08 |
Change of share class name or designation
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04 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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07 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 23 September 2020
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07 Nov 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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24 Sep 2020 |
TM01 |
Termination of appointment of Peter David Wands as a director on 23 September 2020
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24 Sep 2020 |
TM02 |
Termination of appointment of Peter David Wands as a secretary on 23 September 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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24 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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21 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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12 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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23 Oct 2018 |
PSC04 |
Change of details for Mr Gregory Hartland Hayes as a person with significant control on 22 October 2018
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23 Oct 2018 |
PSC01 |
Notification of Stephen Mark Randerson as a person with significant control on 22 October 2018
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23 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2018
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23 Oct 2018 |
MR01 |
Registration of charge 114291280002, created on 22 October 2018
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