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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30 Mar 2026 |
SH06 |
Cancellation of shares. Statement of capital on 19 February 2026
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30 Mar 2026 |
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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17 Mar 2026 |
CS01 |
Confirmation statement made on 17 March 2026 with updates
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24 Feb 2026 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2025
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24 Feb 2026 |
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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23 Feb 2026 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2026
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27 Jan 2026 |
AA |
Total exemption full accounts made up to 31 August 2025
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22 Dec 2025 |
CS01 |
Confirmation statement made on 29 November 2025 with updates
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22 Dec 2025 |
PSC04 |
Change of details for Mrs Angharad Kemble as a person with significant control on 29 November 2025
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22 Dec 2025 |
PSC04 |
Change of details for Mr Gareth John Kemble as a person with significant control on 29 November 2025
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24 Oct 2025 |
AD01 |
Registered office address changed from 2 Europe Way Cockermouth Cumbria CA13 0RJ to Wiza House Station Road Wigton Cumbria CA7 9BA on 24 October 2025
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13 Mar 2025 |
AA |
Total exemption full accounts made up to 31 August 2024
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10 Feb 2025 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2024
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10 Feb 2025 |
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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15 Jan 2025 |
PSC01 |
Notification of Gareth John Kemble as a person with significant control on 31 August 2024
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15 Jan 2025 |
CH01 |
Director's details changed for Mr Gareth John Kemble on 15 January 2025
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17 Dec 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with updates
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12 Dec 2024 |
PSC07 |
Cessation of Keith Anthony Graham as a person with significant control on 31 August 2024
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12 Dec 2024 |
PSC01 |
Notification of Angharad Kemble as a person with significant control on 31 August 2024
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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07 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 2 October 2023
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31 Oct 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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31 Aug 2023 |
TM01 |
Termination of appointment of Keith Anthony Graham as a director on 31 August 2023
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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