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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08 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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12 Jan 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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14 Dec 2023 |
PSC04 |
Change of details for Mr Alexander Bole as a person with significant control on 1 September 2021
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21 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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21 Apr 2023 |
PSC01 |
Notification of Alexander Bole as a person with significant control on 1 September 2021
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21 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 21 April 2023
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01 Feb 2023 |
AAMD |
Amended group of companies' accounts made up to 31 August 2022
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15 Dec 2022 |
AA |
Group of companies' accounts made up to 31 August 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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12 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 2 March 2022
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12 Apr 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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17 Mar 2022 |
AP01 |
Appointment of Mr Owen Matthew Shearer as a director on 16 March 2022
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17 Mar 2022 |
AP03 |
Appointment of Mr Owen Matthew Shearer as a secretary on 16 February 2022
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04 Mar 2022 |
TM01 |
Termination of appointment of James Maxwell Mcgowan as a director on 4 March 2022
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04 Mar 2022 |
TM02 |
Termination of appointment of James Maxwell Mcgowan as a secretary on 4 March 2022
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02 Feb 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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29 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 September 2021
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28 Oct 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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07 Sep 2021 |
TM01 |
Termination of appointment of Thomas Gerard Clarke as a director on 1 September 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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26 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 March 2021
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26 Apr 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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29 Dec 2020 |
AA |
Group of companies' accounts made up to 31 August 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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17 Dec 2019 |
AA |
Group of companies' accounts made up to 31 August 2019
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