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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14 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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18 Aug 2023 |
AA01 |
Previous accounting period shortened from 24 August 2022 to 23 August 2022
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23 May 2023 |
AA01 |
Previous accounting period shortened from 25 August 2022 to 24 August 2022
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24 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 December 2022
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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24 Jan 2023 |
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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16 Dec 2022 |
PSC07 |
Cessation of Maureen Maria Potter as a person with significant control on 15 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Maureen Maria Potter as a director on 15 December 2022
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16 Dec 2022 |
PSC04 |
Change of details for Mrs Julie Maria Levers as a person with significant control on 15 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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19 May 2022 |
AA |
Total exemption full accounts made up to 25 August 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 25 August 2020
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25 Aug 2021 |
AA01 |
Current accounting period shortened from 26 August 2020 to 25 August 2020
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26 May 2021 |
AA01 |
Previous accounting period shortened from 27 August 2020 to 26 August 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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21 Aug 2020 |
AA |
Total exemption full accounts made up to 27 August 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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27 Aug 2019 |
AD01 |
Registered office address changed from Units 1 & 2, 81 Ridgeway Road Timperley Altrincham WA15 7HJ England to 83 Ridgeway Road Timperley Altrincham WA15 7HJ on 27 August 2019
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30 Jul 2019 |
AD01 |
Registered office address changed from 60a Church Road Gatley Cheshire SK8 4NQ to Units 1 & 2, 81 Ridgeway Road Timperley Altrincham WA15 7HJ on 30 July 2019
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23 May 2019 |
AA |
Total exemption full accounts made up to 27 August 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with no updates
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23 Nov 2018 |
AA |
Total exemption full accounts made up to 27 August 2017
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23 Aug 2018 |
AA01 |
Previous accounting period shortened from 28 August 2017 to 27 August 2017
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10 Jul 2018 |
CH01 |
Director's details changed for Mrs Maureen Maria Potter on 2 July 2018
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