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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23 Jul 2024 |
PSC01 |
Notification of Amy Louise Elliott as a person with significant control on 31 July 2023
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23 Jul 2024 |
PSC04 |
Change of details for Mr Adam David Stewart Elliott as a person with significant control on 31 July 2023
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23 Jul 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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08 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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28 Jun 2023 |
AP01 |
Appointment of Mrs Amy Louise Elliott as a director on 22 June 2023
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20 Jun 2023 |
PSC04 |
Change of details for Mr Adam David Stewart Elliott as a person with significant control on 1 June 2023
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19 Jun 2023 |
PSC01 |
Notification of Adam David Stewart Elliott as a person with significant control on 1 June 2023
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19 Jun 2023 |
PSC07 |
Cessation of Tamzin Ruth Elliott as a person with significant control on 1 June 2023
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19 Jun 2023 |
PSC07 |
Cessation of Dennis David James Elliott as a person with significant control on 1 June 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Christopher James Robert Elliott as a director on 31 May 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Dennis David James Elliott as a director on 31 May 2023
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14 Jun 2023 |
TM02 |
Termination of appointment of Tamzin Ruth Elliott as a secretary on 31 May 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Tamzin Ruth Elliott as a director on 31 May 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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02 Jul 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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13 Nov 2020 |
MA |
Memorandum and Articles of Association
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2020
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10 Sep 2020 |
TM01 |
Termination of appointment of Michael David Kirkland as a director on 10 September 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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06 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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