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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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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11 Aug 2022 |
SH02 |
Statement of capital on 9 August 2022
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19 Jul 2022 |
SH02 |
Statement of capital on 9 August 2021
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20 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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11 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Payment out of distribution reserves for redemption of shares 10/08/2020
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RES16 ‐
Resolution of redemption of redeemable shares
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11 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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11 Mar 2021 |
SH02 |
Statement of capital on 10 August 2020
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11 Mar 2021 |
SH02 |
Statement of capital on 9 August 2019
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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14 May 2020 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 31 March 2020
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27 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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24 Aug 2018 |
SH10 |
Particulars of variation of rights attached to shares
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24 Aug 2018 |
SH08 |
Change of share class name or designation
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21 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2018 |
CC04 |
Statement of company's objects
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21 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with updates
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14 Aug 2018 |
AP01 |
Appointment of Mr Giovanni Vigorito as a director on 9 August 2018
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26 Jan 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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15 Aug 2017 |
CS01 |
Confirmation statement made on 3 August 2017 with updates
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15 Aug 2017 |
PSC01 |
Notification of Moreen Anne Duffin as a person with significant control on 6 April 2016
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