Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Feb 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with no updates
|
|
|
29 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
|
|
|
13 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
|
|
|
27 Apr 2023 |
AA |
Accounts for a small company made up to 31 August 2022
|
|
|
06 Apr 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
|
|
|
06 Apr 2023 |
TM01 |
Termination of appointment of Brenda Ann Childs as a director on 3 November 2022
|
|
|
06 Apr 2023 |
TM01 |
Termination of appointment of Keith Childs as a director on 3 November 2022
|
|
|
22 Jul 2022 |
MR04 |
Satisfaction of charge 10 in full
|
|
|
30 Mar 2022 |
AA |
Full accounts made up to 31 August 2021
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
|
|
|
07 Apr 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
|
|
|
03 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Article 14(1) excluding directors with conflict of interest is disapplied for 28 days / dividend authorised 25/01/2021
|
|
|
01 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
|
|
|
21 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
19 Jan 2021 |
CH01 |
Director's details changed for Jacquiline Louise Squire on 18 January 2021
|
|
|
19 Jan 2021 |
PSC02 |
Notification of Domino Investments Holdings Limited as a person with significant control on 18 January 2021
|
|
|
19 Jan 2021 |
PSC07 |
Cessation of Keith Childs as a person with significant control on 18 January 2021
|
|
|
29 May 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
|
|
|
14 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
|
|
|
06 Jun 2019 |
AA |
Group of companies' accounts made up to 31 August 2018
|
|
|
14 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with updates
|
|
|
04 Feb 2019 |
MR01 |
Registration of charge 027896500013, created on 31 January 2019
|
|
|
04 Feb 2019 |
MR01 |
Registration of charge 027896500014, created on 31 January 2019
|
|
|
04 Feb 2019 |
MR01 |
Registration of charge 027896500015, created on 31 January 2019
|
|
|
05 Oct 2018 |
MR01 |
Registration of charge 027896500012, created on 3 October 2018
|
|