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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18 Sep 2024 |
TM01 |
Termination of appointment of James Andrew East as a director on 13 September 2024
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18 Sep 2024 |
TM02 |
Termination of appointment of James Andrew East as a secretary on 13 September 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Andrew Charles East on 28 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr Mark John Gilbert as a director on 11 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr Roger East as a director on 11 March 2024
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14 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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10 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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11 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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18 Nov 2019 |
PSC07 |
Cessation of Andrew Charles East as a person with significant control on 6 December 2018
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09 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with updates
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09 Jul 2019 |
PSC01 |
Notification of Gabrielle Wichary as a person with significant control on 8 December 2018
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12 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2018
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07 Feb 2019 |
SH08 |
Change of share class name or designation
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06 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Jan 2019 |
AP01 |
Appointment of Mr James Andrew East as a director on 7 November 2018
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12 Nov 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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