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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01 May 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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23 Jan 2024 |
AP01 |
Appointment of Christopher Michael Hendry as a director on 19 January 2024
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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23 May 2023 |
SH08 |
Change of share class name or designation
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10 May 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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06 Sep 2022 |
PSC04 |
Change of details for Mr Chri Hendry as a person with significant control on 31 August 2022
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06 Sep 2022 |
PSC01 |
Notification of Alec Wallsgrove as a person with significant control on 31 August 2022
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06 Sep 2022 |
PSC01 |
Notification of Stephen Andrew Dicker as a person with significant control on 31 August 2022
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06 Sep 2022 |
PSC01 |
Notification of Stephen Streeter as a person with significant control on 31 August 2022
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06 Sep 2022 |
PSC01 |
Notification of Timothy Ginno as a person with significant control on 31 August 2022
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06 Sep 2022 |
PSC01 |
Notification of Paul Boswell as a person with significant control on 31 August 2022
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06 Sep 2022 |
PSC01 |
Notification of Ian Richard Dicker as a person with significant control on 31 August 2022
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06 Sep 2022 |
PSC04 |
Change of details for Mr Paul Cole as a person with significant control on 31 August 2022
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06 Sep 2022 |
PSC01 |
Notification of Chri Hendry as a person with significant control on 31 August 2022
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06 Sep 2022 |
PSC01 |
Notification of Christopher Raddon as a person with significant control on 31 August 2022
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06 Sep 2022 |
PSC07 |
Cessation of Stephen Andrew Dicker as a person with significant control on 31 August 2022
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06 Sep 2022 |
PSC01 |
Notification of Gulshan James as a person with significant control on 31 August 2022
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06 Sep 2022 |
PSC01 |
Notification of Paul Cole as a person with significant control on 31 August 2022
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06 Sep 2022 |
PSC07 |
Cessation of Ian Richard Dicker as a person with significant control on 31 August 2022
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22 Aug 2022 |
MR04 |
Satisfaction of charge 107169790001 in full
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22 Aug 2022 |
MR04 |
Satisfaction of charge 107169790002 in full
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20 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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20 Apr 2022 |
CH01 |
Director's details changed for Mr Stephen Andrew Dicker on 19 April 2022
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