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)
|
|
22 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
|
|
|
14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
|
|
|
11 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
22 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
17 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
|
|
|
23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
18 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
|
|
|
18 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 05/08/2019
|
|
|
17 Feb 2020 |
PSC07 |
Cessation of Elizabeth Roseita Jenkins as a person with significant control on 4 November 2019
|
|
|
17 Feb 2020 |
PSC02 |
Notification of Black Robin Exhibits Ltd as a person with significant control on 4 November 2019
|
|
|
17 Feb 2020 |
PSC07 |
Cessation of Alan Robert Jenkins as a person with significant control on 4 November 2019
|
|
|
17 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
|
|
|
19 Nov 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
15 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2019
|
|
|
14 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
14 Nov 2019 |
SH08 |
Change of share class name or designation
|
|
|
14 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
A dividend of £11,537.3512 per share 04/11/2019
|
|
|
14 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
|
|
|
29 Aug 2019 |
MR04 |
Satisfaction of charge 039935260002 in full
|
|
|
29 Aug 2019 |
MR04 |
Satisfaction of charge 039935260001 in full
|
|
|
05 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with updates
-
ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 18/02/2020.
|
|
|
20 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with no updates
|
|
|
26 Oct 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|