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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10 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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13 Jan 2022 |
CH03 |
Secretary's details changed for Mr Frederick Garry Edmondson on 13 January 2022
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13 Jan 2022 |
CH01 |
Director's details changed for Mr Frederick Garry Edmondson on 13 January 2022
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13 Jan 2022 |
CH01 |
Director's details changed for Jonathan Russell Edmondson on 13 January 2022
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13 Jan 2022 |
CH01 |
Director's details changed for Mr Peter James Edmondson on 13 January 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with updates
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29 Jun 2021 |
PSC07 |
Cessation of Frederick Garry Edmondson as a person with significant control on 10 March 2021
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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23 Mar 2021 |
SH08 |
Change of share class name or designation
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15 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-14
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08 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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10 Dec 2020 |
AP01 |
Appointment of Mr Gareth Simon Coopland as a director on 30 June 2018
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16 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with updates
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13 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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20 Feb 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 29 December 2018 with updates
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16 Aug 2018 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2018
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13 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2018
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31 Jul 2018 |
SH03 |
Purchase of own shares.
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04 Jul 2018 |
TM01 |
Termination of appointment of James Charles Edmondson as a director on 30 June 2018
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