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) |
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25 Jul 2022 | SH03 |
Purchase of own shares.
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13 Jan 2022 | CS01 | Confirmation statement made on 13 January 2022 with updates | |
04 Jan 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
18 Feb 2021 | SH06 |
Cancellation of shares. Statement of capital on 1 February 2021
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|
18 Feb 2021 | SH03 | Purchase of own shares. | |
14 Jan 2021 | CS01 | Confirmation statement made on 13 January 2021 with no updates | |
14 Jan 2021 | CH01 | Director's details changed for Ms Cinnamon Lee Bair on 13 January 2021 | |
13 Jan 2021 | PSC04 | Change of details for Susan Margaret Cornwell as a person with significant control on 31 December 2018 | |
13 Jan 2021 | PSC04 | Change of details for Peter Christopher Cornwell as a person with significant control on 31 December 2018 | |
13 Jan 2021 | CH01 | Director's details changed for Susan Margaret Cornwell on 31 December 2018 | |
16 Dec 2020 | AA | Total exemption full accounts made up to 31 August 2020 | |
10 Sep 2020 | TM02 | Termination of appointment of Susan Margaret Cornwell as a secretary on 31 August 2020 | |
10 Sep 2020 | TM01 | Termination of appointment of George Alan Revill as a director on 31 August 2020 | |
13 May 2020 | AP03 | Appointment of Mrs Jane Mary Sheppard as a secretary on 13 May 2020 | |
18 Feb 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
21 Jan 2020 | CS01 | Confirmation statement made on 13 January 2020 with updates | |
18 Jan 2020 | AP01 | Appointment of Mr David John Lyness as a director on 6 January 2020 | |
12 Nov 2019 | TM01 | Termination of appointment of Ruth Helen Marie O'sullivan as a director on 31 October 2019 | |
16 Sep 2019 | AP01 | Appointment of Mrs Jane Mary Sheppard as a director on 4 September 2019 | |
04 Apr 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
22 Jan 2019 | CS01 | Confirmation statement made on 13 January 2019 with updates | |
16 Jan 2019 | AP01 | Appointment of Mr Craig Andrew Hatfield as a director | |
16 Jan 2019 | TM01 | Termination of appointment of Peter Christopher Cornwell as a director on 14 September 2018 | |
10 Jan 2019 | CH01 | Director's details changed for George Alan Revill on 4 January 2019 | |
10 Jan 2019 | CH01 | Director's details changed for Mr Roger Charles Yaxley on 4 January 2019 |