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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27 Aug 2026 |
CS01 |
Confirmation statement made on 24 August 2026 with no updates
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15 Jul 2026 |
SH06 |
Cancellation of shares. Statement of capital on 2 March 2026
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15 Jul 2026 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc - confirtmation received that approriate duty that has been paid on this transaction.
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11 May 2026 |
AA |
Unaudited abridged accounts made up to 31 August 2025
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07 May 2026 |
CH01 |
Director's details changed for Mr Marc Sewell on 7 May 2026
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28 Aug 2025 |
CS01 |
Confirmation statement made on 24 August 2025 with no updates
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22 May 2025 |
AA |
Unaudited abridged accounts made up to 31 August 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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17 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Marc Sewell on 4 December 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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30 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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06 Jul 2022 |
MR01 |
Registration of charge 073545830002, created on 4 July 2022
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from 104 Whitby Road Ellesmere Port Cheshire CH65 0AB to Commodore House 51 Conway Road Colwyn Bay Conwy LL29 7AW on 3 November 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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21 Jun 2021 |
TM01 |
Termination of appointment of Paula Louise Adolph as a director on 21 June 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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04 Feb 2021 |
MR01 |
Registration of charge 073545830001, created on 3 February 2021
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26 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with no updates
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30 Aug 2019 |
PSC04 |
Change of details for Mr David Mark James as a person with significant control on 13 August 2019
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30 Aug 2019 |
CH01 |
Director's details changed for Mr David Mark James on 13 August 2019
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