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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25 Jul 2024 |
AA01 |
Previous accounting period shortened from 30 July 2023 to 29 July 2023
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24 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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26 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 30 July 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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21 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2021
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03 Nov 2022 |
SH03 |
Purchase of own shares.
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24 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 24 August 2022
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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09 Jan 2022 |
AP01 |
Appointment of Mr Mathew Cunningham as a director on 7 January 2022
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18 Nov 2021 |
TM01 |
Termination of appointment of Malcolm Conrad Walker as a director on 16 November 2021
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18 Nov 2021 |
TM01 |
Termination of appointment of Richard David Ewen as a director on 16 November 2021
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18 Nov 2021 |
TM01 |
Termination of appointment of Tarsem Singh Dhaliwal as a director on 16 November 2021
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16 Nov 2021 |
AD01 |
Registered office address changed from Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW United Kingdom to Ridgefield House 4th Floor John Dalton Street Manchester M2 6JR on 16 November 2021
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31 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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15 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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22 Mar 2021 |
AP01 |
Appointment of Mr Paul Robert Elliot as a director on 19 March 2021
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26 Nov 2020 |
AD01 |
Registered office address changed from Ridgefield House 4th Floor 14 John Dalton Street Manchester M2 6JR United Kingdom to Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW on 26 November 2020
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06 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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29 Sep 2020 |
AP01 |
Appointment of Mr Richard David Ewen as a director on 29 September 2020
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29 Sep 2020 |
AP01 |
Appointment of Sir Malcolm Conrad Walker as a director on 29 September 2020
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29 Sep 2020 |
AP01 |
Appointment of Mr Tarsem Singh Dhaliwal as a director on 29 September 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
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03 Mar 2020 |
TM01 |
Termination of appointment of Vernon Lord as a director on 28 February 2020
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