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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12 Jun 2024 |
AA |
Full accounts made up to 31 August 2023
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02 May 2024 |
TM01 |
Termination of appointment of Cynthia Mary Bostock as a director on 30 April 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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13 May 2023 |
AA |
Full accounts made up to 31 August 2022
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02 May 2023 |
MR01 |
Registration of charge 039076070009, created on 28 April 2023
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02 May 2023 |
MR01 |
Registration of charge 039076070010, created on 28 April 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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20 May 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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19 Nov 2021 |
TM01 |
Termination of appointment of Sophie Meaney as a director on 18 November 2021
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26 May 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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21 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Relevant documents approved / entry into documents will promote success of company / directors authorised to enter documents 30/04/2021
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10 May 2021 |
AP01 |
Appointment of Mr Daniel Stuart Speed as a director on 30 April 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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20 Nov 2020 |
AP01 |
Appointment of Mr David Charles Bygrave as a director on 10 November 2020
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26 Aug 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with updates
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05 Dec 2019 |
MR01 |
Registration of charge 039076070008, created on 29 November 2019
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28 Nov 2019 |
MR04 |
Satisfaction of charge 039076070007 in full
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05 Nov 2019 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 31 August 2019
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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24 Jul 2019 |
MR01 |
Registration of charge 039076070007, created on 24 July 2019
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24 Apr 2019 |
MA |
Memorandum and Articles of Association
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24 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Loan 04/04/2019
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RES10 ‐
Resolution of allotment of securities
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11 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2019
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