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)
|
|
23 Aug 2024 |
TM01 |
Termination of appointment of Kevin Mcdermot as a director on 17 August 2024
|
|
|
17 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
|
|
|
24 May 2024 |
AA |
Full accounts made up to 31 August 2023
|
|
|
30 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
30 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Sep 2023 |
CC04 |
Statement of company's objects
|
|
|
14 Sep 2023 |
AP01 |
Appointment of Mr Selvanaden Mardy as a director on 17 August 2023
|
|
|
14 Sep 2023 |
AP01 |
Appointment of Mr Robert Martyn Mcconachie as a director on 17 August 2023
|
|
|
14 Sep 2023 |
PSC02 |
Notification of Westbank Group Limited as a person with significant control on 17 August 2023
|
|
|
14 Sep 2023 |
PSC07 |
Cessation of Kevin Mcdermot as a person with significant control on 17 August 2023
|
|
|
14 Sep 2023 |
PSC07 |
Cessation of James Wallace Mcconachie as a person with significant control on 17 August 2023
|
|
|
14 Sep 2023 |
TM02 |
Termination of appointment of Kevin Mcdermot as a secretary on 17 August 2023
|
|
|
21 Aug 2023 |
MR01 |
Registration of charge 028421530004, created on 17 August 2023
|
|
|
21 Aug 2023 |
MR01 |
Registration of charge 028421530005, created on 17 August 2023
|
|
|
27 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
|
|
|
10 May 2023 |
AA |
Full accounts made up to 31 August 2022
|
|
|
28 Nov 2022 |
AD01 |
Registered office address changed from The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA United Kingdom to Unit 17 Handley Page Way Handley Page Way Colney Street St. Albans AL2 2DQ on 28 November 2022
|
|
|
27 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
|
|
|
26 May 2022 |
AA |
Full accounts made up to 31 August 2021
|
|
|
08 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
|
|
|
24 May 2021 |
AA |
Full accounts made up to 31 August 2020
|
|
|
01 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
|
|
|
29 May 2020 |
AA |
Full accounts made up to 31 August 2019
|
|
|
09 Jan 2020 |
SH06 |
Cancellation of shares. Statement of capital on 9 December 2019
|
|
|
09 Jan 2020 |
SH03 |
Purchase of own shares.
|
|