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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23 May 2026 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/25
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23 May 2026 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 31/08/25
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23 May 2026 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 31/08/25
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30 Mar 2026 |
CS01 |
Confirmation statement made on 17 February 2026 with no updates
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26 Mar 2026 |
RP01AP01 |
Replacement Filing for the appointment of Mr James Taylor as a director
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02 Jul 2025 |
TM01 |
Termination of appointment of Charles William Randag Wates as a director on 25 June 2025
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17 Feb 2025 |
CS01 |
Confirmation statement made on 17 February 2025 with no updates
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14 Feb 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
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14 Feb 2025 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 31/08/24
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14 Feb 2025 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 31/08/24
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02 Oct 2024 |
PSC07 |
Cessation of David Thomas Frank as a person with significant control on 27 June 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Charles William Randag Wates as a director on 27 June 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of David Thomas Frank as a director on 16 July 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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05 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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05 Apr 2024 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 31/08/23
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05 Apr 2024 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 31/08/23
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20 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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17 Feb 2023 |
TM01 |
Termination of appointment of Justin David Ralph Broadbent as a director on 4 January 2023
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16 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/22
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16 Jan 2023 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 31/08/22
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16 Jan 2023 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 31/08/22
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03 Jan 2023 |
TM01 |
Termination of appointment of Peter John Dawson as a director on 31 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Timothy John Redburn as a director on 17 June 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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