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 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 2 April 2024
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23 Apr 2024 |
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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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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13 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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03 Jan 2020 |
CH01 |
Director's details changed for Mr Oliver William Bartlett on 2 January 2020
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03 Dec 2019 |
SH10 |
Particulars of variation of rights attached to shares
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03 Dec 2019 |
SH08 |
Change of share class name or designation
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02 Dec 2019 |
RESOLUTIONS |
Resolutions
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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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18 Nov 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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11 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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11 Aug 2019 |
AP01 |
Appointment of Mr Hugh Alastair Bartlett as a director on 11 August 2019
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11 Aug 2019 |
CH01 |
Director's details changed for Mr Andrew Donald Bartlett on 11 August 2019
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16 Nov 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with no updates
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09 Jul 2018 |
AP03 |
Appointment of Mr Andrew Donald Bartlett as a secretary on 29 June 2018
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03 Jul 2018 |
TM02 |
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 29 June 2018
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29 Jun 2018 |
AD01 |
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Flat 79 Chelsea Manor Street London SW3 5RY on 29 June 2018
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03 Nov 2017 |
AA |
Total exemption full accounts made up to 31 August 2017
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16 Aug 2017 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
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