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 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2024 |
MA |
Memorandum and Articles of Association
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03 Oct 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Mar 2023 |
MA |
Memorandum and Articles of Association
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24 Feb 2023 |
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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13 Feb 2023 |
PSC07 |
Cessation of David Graham Bowes as a person with significant control on 31 January 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of David Graham Bowes as a director on 31 January 2023
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03 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2023
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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27 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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16 Sep 2019 |
CH01 |
Director's details changed for Mr Keith Noble on 16 September 2019
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27 Jun 2019 |
CH01 |
Director's details changed for Mr Steven Duncan Gill on 27 June 2019
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27 Jun 2019 |
CH01 |
Director's details changed for Mr David Graham Bowes on 27 June 2019
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27 Jun 2019 |
PSC04 |
Change of details for Mr Keith Noble as a person with significant control on 27 June 2019
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27 Jun 2019 |
PSC04 |
Change of details for Mr Steven Duncan Gill as a person with significant control on 27 June 2019
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27 Jun 2019 |
PSC04 |
Change of details for Mr David Graham Bowes as a person with significant control on 27 June 2019
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24 Jun 2019 |
AD01 |
Registered office address changed from 17 Moor Park Avenue Preston PR1 6AS England to Studio 15 Momentum Place Bamber Bridge Preston PR5 6EF on 24 June 2019
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