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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10 Apr 2024 |
TM01 |
Termination of appointment of David Page as a director on 5 December 2023
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15 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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08 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 December 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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14 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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07 Nov 2019 |
AD01 |
Registered office address changed from St George's House 215-219 Chester Road Manchester Lancashire M15 4JE to Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA on 7 November 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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12 Sep 2019 |
PSC04 |
Change of details for Mr Thomas Anthony Fitzgibbon as a person with significant control on 1 September 2019
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10 Sep 2019 |
CH01 |
Director's details changed for Mr Thomas Anthony Fitzgibbon on 1 September 2019
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10 Sep 2019 |
PSC04 |
Change of details for Mr John Mullen as a person with significant control on 1 September 2019
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10 Sep 2019 |
PSC04 |
Change of details for Mr Thomas Anthony Fitzgibbon as a person with significant control on 1 September 2019
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07 Dec 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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12 Sep 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with no updates
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23 Nov 2017 |
AA |
Total exemption full accounts made up to 31 August 2017
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02 Oct 2017 |
CS01 |
Confirmation statement made on 3 September 2017 with updates
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07 Jun 2017 |
AA |
Group of companies' accounts made up to 31 August 2016
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28 Oct 2016 |
CS01 |
Confirmation statement made on 3 September 2016 with updates
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07 Jun 2016 |
AA |
Group of companies' accounts made up to 31 August 2015
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17 Feb 2016 |
MR04 |
Satisfaction of charge 081996300001 in full
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