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)
|
|
30 Aug 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
|
|
|
23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
|
|
|
23 Nov 2023 |
PSC07 |
Cessation of Andrew James Morrell as a person with significant control on 30 June 2023
|
|
|
24 Aug 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
|
|
|
24 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
18 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2023
|
|
|
18 Jul 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
11 Jul 2023 |
TM01 |
Termination of appointment of Andrew James Morrell as a director on 30 June 2023
|
|
|
20 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
|
|
|
27 May 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
|
|
|
26 Jan 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
|
|
|
02 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
|
|
|
28 May 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
|
|
|
16 Dec 2020 |
AD01 |
Registered office address changed from Freetrade Exchange 37 Peter Street Manchester M2 5GB England to Windmill Green 24 - 25 Mount Street 3rd Floor Manchester M2 3NX on 16 December 2020
|
|
|
08 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
|
|
|
28 Aug 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
|
|
|
28 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
|
|
|
05 Jun 2019 |
AA |
Group of companies' accounts made up to 31 August 2018
|
|
|
21 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with updates
|
|
|
17 Aug 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with no updates
|
|
|
06 Jun 2018 |
AA |
Group of companies' accounts made up to 31 August 2017
|
|
|
22 Aug 2017 |
CS01 |
Confirmation statement made on 19 July 2017 with updates
|
|
|
24 Jul 2017 |
TM01 |
Termination of appointment of Matthew James Holmes as a director on 16 May 2017
|
|
|
19 Jul 2017 |
PSC07 |
Cessation of Matthew James Holmes as a person with significant control on 31 May 2017
|
|
|
07 Jun 2017 |
AA |
Group of companies' accounts made up to 31 August 2016
|
|