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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21 Jan 2025 |
AA |
Unaudited abridged accounts made up to 31 August 2024
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20 Dec 2024 |
PSC07 |
Cessation of Stephen Marks as a person with significant control on 7 March 2024
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20 Dec 2024 |
PSC02 |
Notification of 1964 Rsj Limited as a person with significant control on 7 March 2024
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20 Dec 2024 |
PSC07 |
Cessation of Robert Michael Lugsdin as a person with significant control on 7 March 2024
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14 Oct 2024 |
MR01 |
Registration of charge 004126690008, created on 1 October 2024
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12 Sep 2024 |
MR01 |
Registration of charge 004126690007, created on 6 September 2024
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27 Feb 2024 |
MR04 |
Satisfaction of charge 4 in full
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13 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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22 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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13 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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10 Feb 2022 |
MA |
Memorandum and Articles of Association
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09 Feb 2022 |
SH08 |
Change of share class name or designation
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14 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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12 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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22 Jan 2020 |
PSC04 |
Change of details for Mr Robert Michael Lugsdin as a person with significant control on 22 January 2020
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22 Jan 2020 |
CH01 |
Director's details changed for Mr Robert Michael Lugsdin on 22 January 2020
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20 Jan 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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01 Aug 2019 |
AP01 |
Appointment of Mr James Cliff Hitchen as a director on 1 August 2019
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01 Aug 2019 |
TM01 |
Termination of appointment of Stephen Marks as a director on 1 August 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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