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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07 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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23 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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20 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2023
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20 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2023
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19 Jul 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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02 May 2023 |
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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17 Feb 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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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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15 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2022
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17 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2022
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17 Nov 2022 |
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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08 Nov 2022 |
MR01 |
Registration of charge 082117520001, created on 7 November 2022
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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25 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2021
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25 Nov 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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10 Nov 2021 |
SH08 |
Change of share class name or designation
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03 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 August 2019
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22 Oct 2021 |
MA |
Memorandum and Articles of Association
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22 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2021 |
TM01 |
Termination of appointment of Hayley Natasha Bishop as a director on 30 September 2021
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12 Oct 2021 |
PSC07 |
Cessation of Hayley Bishop as a person with significant control on 30 September 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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