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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04 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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17 Feb 2022 |
PSC04 |
Change of details for Mr Brian John Hall as a person with significant control on 26 August 2021
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17 Feb 2022 |
PSC04 |
Change of details for Mrs Susan Amanda Brown as a person with significant control on 26 August 2021
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19 Dec 2021 |
MA |
Memorandum and Articles of Association
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2021
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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26 May 2021 |
AA01 |
Previous accounting period shortened from 26 August 2020 to 25 August 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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22 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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28 Feb 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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21 Aug 2019 |
AA01 |
Previous accounting period shortened from 27 August 2018 to 26 August 2018
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28 May 2019 |
AA01 |
Previous accounting period shortened from 28 August 2018 to 27 August 2018
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31 Mar 2019 |
AA |
Total exemption full accounts made up to 31 August 2017
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08 Feb 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with updates
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08 Feb 2019 |
PSC04 |
Change of details for Mr Brian John Hall as a person with significant control on 31 December 2018
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08 Feb 2019 |
TM02 |
Termination of appointment of Peter Hampton Blackmore as a secretary on 21 June 2018
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23 Nov 2018 |
AA01 |
Current accounting period shortened from 29 August 2017 to 28 August 2017
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22 Nov 2018 |
AA01 |
Current accounting period extended from 29 August 2018 to 31 January 2019
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24 Aug 2018 |
AA01 |
Previous accounting period shortened from 30 August 2017 to 29 August 2017
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31 May 2018 |
AA01 |
Previous accounting period shortened from 31 August 2017 to 30 August 2017
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01 Feb 2018 |
CS01 |
Confirmation statement made on 17 January 2018 with no updates
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16 Jun 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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