Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
|
|
|
10 Jul 2023 |
PSC07 |
Cessation of Louisa Di Mambro as a person with significant control on 26 July 2022
|
|
|
10 Jul 2023 |
PSC07 |
Cessation of Adrian John Di Mambro as a person with significant control on 26 July 2022
|
|
|
31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
09 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 July 2022
|
|
|
09 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 July 2022
|
|
|
09 Jan 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
09 Jan 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
26 Jul 2022 |
TM02 |
Termination of appointment of Adrian John Dimambro as a secretary on 15 July 2022
|
|
|
26 Jul 2022 |
TM01 |
Termination of appointment of Adrian John Dimambro as a director on 15 July 2022
|
|
|
12 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
|
|
|
19 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
17 May 2022 |
AD01 |
Registered office address changed from 36 Queen Square Bristol BS1 4QS to Unit 1C Colston Yard Bristol BS1 5BD on 17 May 2022
|
|
|
05 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
|
|
|
23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
01 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
|
|
|
29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
28 Jun 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
|
|
|
31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
28 Jun 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with no updates
|
|
|
29 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
|
|
|
07 Jul 2017 |
CS01 |
Confirmation statement made on 28 June 2017 with updates
|
|
|
07 Jul 2017 |
PSC01 |
Notification of Lynn Haywood as a person with significant control on 6 April 2016
|
|
|
07 Jul 2017 |
PSC01 |
Notification of Louisa Di Mambro as a person with significant control on 6 April 2016
|
|
|
07 Jul 2017 |
PSC01 |
Notification of Adrian John Di Mambro as a person with significant control on 6 April 2016
|
|