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 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalise sum of £2,500,00 01/09/2022
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RES10 ‐
Resolution of allotment of securities
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14 Nov 2022 |
MA |
Memorandum and Articles of Association
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14 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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07 Apr 2022 |
PSC04 |
Change of details for Patrick Robin David Paul as a person with significant control on 6 April 2016
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31 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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26 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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20 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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21 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with updates
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19 Mar 2019 |
CH03 |
Secretary's details changed for David William Beech on 1 January 2019
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14 Jan 2019 |
PSC04 |
Change of details for Patrick Robin David Paul as a person with significant control on 11 January 2019
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14 Jan 2019 |
CH01 |
Director's details changed for Mr Patrick Robin David Paul on 11 January 2019
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14 Jan 2019 |
CH03 |
Secretary's details changed for Patrick Robin David Paul on 11 January 2019
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11 Jan 2019 |
AD01 |
Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 11 January 2019
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27 Mar 2018 |
CS01 |
Confirmation statement made on 14 March 2018 with updates
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23 Feb 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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18 Oct 2017 |
PSC04 |
Change of details for Patrick Robin David Paul as a person with significant control on 25 September 2017
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26 Sep 2017 |
CH03 |
Secretary's details changed for Patrick Robin David Paul on 25 September 2017
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