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 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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23 Apr 2024 |
TM01 |
Termination of appointment of Kevin John Swaffer as a director on 31 March 2024
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13 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 October 2022
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13 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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13 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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05 Mar 2024 |
PSC04 |
Change of details for Mr Andre Paul Keen as a person with significant control on 1 March 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Kevin John Swaffer on 1 March 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Russell Mark Keen on 1 March 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Andre Paul Keen on 1 March 2024
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05 Mar 2024 |
CH03 |
Secretary's details changed for Mrs Vanessa Keen on 1 March 2024
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28 Feb 2024 |
AP01 |
Appointment of Miss Hannah Keen as a director on 1 January 2024
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23 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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19 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2023
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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25 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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08 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 October 2020
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08 Jan 2021 |
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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01 Dec 2020 |
PSC07 |
Cessation of Geoffrey Robert Padgham as a person with significant control on 30 October 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of Geoffrey Robert Padgham as a director on 30 October 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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03 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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