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 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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11 Apr 2024 |
PSC04 |
Change of details for Mr Marcus Midwinter as a person with significant control on 9 October 2020
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06 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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02 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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01 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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01 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 5 October 2020
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
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24 Apr 2019 |
PSC01 |
Notification of Marcus Midwinter as a person with significant control on 29 January 2019
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22 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with updates
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22 Apr 2019 |
TM01 |
Termination of appointment of John Denton Midwinter as a director on 29 January 2019
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22 Apr 2019 |
PSC07 |
Cessation of John Denton Midwinter as a person with significant control on 29 January 2019
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03 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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03 Jan 2019 |
AA01 |
Current accounting period shortened from 31 August 2018 to 31 August 2017
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21 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2018
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29 Nov 2018 |
AA01 |
Previous accounting period extended from 30 April 2018 to 31 August 2018
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23 Aug 2018 |
MR01 |
Registration of charge 107107810002, created on 20 August 2018
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05 Jun 2018 |
MR01 |
Registration of charge 107107810001, created on 16 May 2018
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11 Apr 2018 |
PSC04 |
Change of details for Mr John Denton Midwinter as a person with significant control on 10 April 2017
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