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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05 Sep 2024 |
AA |
Accounts for a medium company made up to 31 August 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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22 Sep 2023 |
AA |
Full accounts made up to 31 August 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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03 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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03 Oct 2022 |
MA |
Memorandum and Articles of Association
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03 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2022 |
SH02 |
Statement of capital on 1 September 2022
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01 Oct 2022 |
AA |
Full accounts made up to 31 August 2021
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11 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Jun 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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07 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Mar 2022 |
PSC07 |
Cessation of Maximillian James Goulden as a person with significant control on 2 March 2021
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21 Feb 2022 |
OC |
S1096 Court Order to Rectify
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24 Jul 2021 |
AA |
Full accounts made up to 30 August 2020
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27 May 2021 |
AA01 |
Previous accounting period shortened from 29 August 2020 to 28 August 2020
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19 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 2 March 2021
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26 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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14 Apr 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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29 Mar 2021 |
TM01 |
Termination of appointment of Max Goulden as a director on 2 March 2021
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05 Mar 2021 |
MR01 |
Registration of charge 039215170009, created on 2 March 2021
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04 Mar 2021 |
MR01 |
Registration of charge 039215170008, created on 2 March 2021
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01 Feb 2021 |
ANNOTATION |
Part Rectified The form MR04 was removed from the public register on 21/02/2022 pursuant to order of court.
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01 Feb 2021 |
ANNOTATION |
Part Rectified The form MR04 was removed from the public register on 21/02/2022 pursuant to order of court.
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01 Feb 2021 |
MR04 |
Satisfaction of charge 3 in full
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