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 Jan 2024 |
AA |
Full accounts made up to 31 August 2023
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27 Dec 2023 |
CS01 |
Confirmation statement made on 27 December 2023 with no updates
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30 Dec 2022 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
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09 Nov 2022 |
AA |
Full accounts made up to 31 August 2022
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30 Dec 2021 |
CS01 |
Confirmation statement made on 30 December 2021 with no updates
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05 Nov 2021 |
AA |
Full accounts made up to 31 August 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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30 Dec 2020 |
CS01 |
Confirmation statement made on 27 December 2020 with no updates
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14 Dec 2020 |
MR04 |
Satisfaction of charge 012212490016 in full
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09 Dec 2020 |
MR01 |
Registration of charge 012212490017, created on 4 December 2020
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08 Dec 2020 |
MR01 |
Registration of charge 012212490016, created on 8 December 2020
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27 Nov 2020 |
AA |
Full accounts made up to 31 August 2020
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24 Mar 2020 |
MR01 |
Registration of charge 012212490015, created on 17 March 2020
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06 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Mar 2020 |
MR01 |
Registration of charge 012212490013, created on 28 February 2020
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05 Mar 2020 |
MR01 |
Registration of charge 012212490014, created on 28 February 2020
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30 Dec 2019 |
CS01 |
Confirmation statement made on 27 December 2019 with updates
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02 Dec 2019 |
SH03 |
Purchase of own shares.
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29 Nov 2019 |
TM01 |
Termination of appointment of Christopher John Hudson as a director on 15 November 2019
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26 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-contract to purchase shares authorised 15/11/2019
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22 Nov 2019 |
PSC01 |
Notification of John William Hudson as a person with significant control on 15 November 2019
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22 Nov 2019 |
PSC01 |
Notification of Dougal Andrew Cawley as a person with significant control on 15 November 2019
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22 Nov 2019 |
PSC01 |
Notification of Graham Joseph Robbins as a person with significant control on 15 November 2019
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22 Nov 2019 |
PSC07 |
Cessation of Christopher John Hudson as a person with significant control on 15 November 2019
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21 Nov 2019 |
SH06 |
Cancellation of shares. Statement of capital on 15 November 2019
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