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)
|
|
02 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
|
|
|
18 Jun 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
|
|
|
16 Feb 2023 |
PSC04 |
Change of details for Mr Cary Kikis as a person with significant control on 14 February 2023
|
|
|
15 Feb 2023 |
CH03 |
Secretary's details changed for Mr Cary Kikis on 14 February 2023
|
|
|
15 Feb 2023 |
CH01 |
Director's details changed for Mr Cary Kikis on 14 February 2023
|
|
|
22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
27 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
|
|
|
27 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
24 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
08 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
|
|
|
29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
12 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 July 2020
|
|
|
05 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/01/21
|
|
|
23 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
01 Aug 2019 |
PSC07 |
Cessation of Cary Kikis as a person with significant control on 1 July 2016
|
|
|
01 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
|
|
|
01 Aug 2019 |
AD01 |
Registered office address changed from C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to Union Suite the Union Building 51-59 Rose Lane Norwich NR1 1BY on 1 August 2019
|
|
|
30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|
|
08 Aug 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with no updates
|
|
|
27 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
|
|
|
15 Aug 2017 |
CS01 |
Confirmation statement made on 31 July 2017 with no updates
|
|
|
19 Jul 2017 |
CS01 |
Confirmation statement made on 15 July 2017 with no updates
|
|
|
19 Jul 2017 |
PSC01 |
Notification of Cary Kikis as a person with significant control on 6 April 2016
|
|