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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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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06 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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04 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2023 |
MA |
Memorandum and Articles of Association
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05 May 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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05 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 28/04/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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05 May 2022 |
MA |
Memorandum and Articles of Association
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04 May 2022 |
SH02 |
Sub-division of shares on 28 April 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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04 Feb 2022 |
AA01 |
Current accounting period shortened from 31 August 2022 to 31 July 2022
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21 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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07 Jan 2021 |
MR04 |
Satisfaction of charge 119550630001 in full
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06 Jan 2021 |
MR01 |
Registration of charge 119550630002, created on 6 January 2021
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09 Dec 2020 |
PSC07 |
Cessation of Lee Stuart Carpenter as a person with significant control on 17 July 2020
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08 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 17 July 2020
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07 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received, the appropriate duty has been paid on this re-purchase
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23 Jul 2020 |
TM01 |
Termination of appointment of Lee Stuart Carpenter as a director on 17 July 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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16 Oct 2019 |
PSC04 |
Change of details for Mr Paul Robert Gallagher as a person with significant control on 30 August 2019
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14 Oct 2019 |
PSC01 |
Notification of Lee Stuart Carpenter as a person with significant control on 30 August 2019
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14 Oct 2019 |
PSC01 |
Notification of Karl John Housley as a person with significant control on 30 August 2019
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13 Sep 2019 |
AA01 |
Current accounting period extended from 30 April 2020 to 31 August 2020
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