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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05 Mar 2024 |
AA |
Full accounts made up to 31 August 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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30 Apr 2023 |
AP01 |
Appointment of Ms Alexandra Cleland Armstrong as a director on 27 April 2023
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12 Jan 2023 |
AA |
Full accounts made up to 31 August 2022
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02 Nov 2022 |
PSC01 |
Notification of Rachel Payne as a person with significant control on 1 November 2022
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02 Nov 2022 |
PSC04 |
Change of details for Mrs Patricia Christine Payne as a person with significant control on 1 November 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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07 Sep 2022 |
PSC04 |
Change of details for Mrs Patricia Christine Payne as a person with significant control on 27 July 2022
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05 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 27 July 2022
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05 Sep 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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23 Dec 2021 |
AA |
Full accounts made up to 31 August 2021
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22 Dec 2021 |
MR04 |
Satisfaction of charge 11 in full
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22 Dec 2021 |
MR04 |
Satisfaction of charge 10 in full
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06 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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21 Jun 2021 |
MR01 |
Registration of charge SC0994670013, created on 18 June 2021
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02 Jun 2021 |
MR01 |
Registration of charge SC0994670012, created on 17 May 2021
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30 Dec 2020 |
AA |
Full accounts made up to 31 August 2020
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17 Dec 2020 |
PSC04 |
Change of details for Mrs Patricia Christine Payne as a person with significant control on 29 January 2018
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13 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 26 August 2020
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13 Dec 2020 |
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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05 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with updates
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10 Jun 2020 |
TM01 |
Termination of appointment of Victoria Barter as a director on 31 May 2020
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16 Dec 2019 |
AA |
Full accounts made up to 31 August 2019
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18 Sep 2019 |
TM02 |
Termination of appointment of Christine Nicola Goldsmith as a secretary on 16 September 2019
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18 Sep 2019 |
AP03 |
Appointment of Mrs Marilyn Annette Jeffcoat as a secretary on 16 September 2019
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