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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03 Dec 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with no updates
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23 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
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23 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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05 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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05 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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23 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/22
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23 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/22
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23 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/22
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08 Jun 2023 |
TM01 |
Termination of appointment of Robert Berry as a director on 6 June 2023
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05 Dec 2022 |
MR01 |
Registration of charge 049731260012, created on 30 November 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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09 Aug 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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26 May 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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21 Oct 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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06 Jan 2020 |
AP01 |
Appointment of Mr Robert Berry as a director on 17 December 2019
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29 Nov 2019 |
TM01 |
Termination of appointment of a director
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29 Nov 2019 |
TM01 |
Termination of appointment of Victor Simon Rae Reeves as a director on 25 September 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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06 Nov 2019 |
MR01 |
Registration of charge 049731260011, created on 25 October 2019
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11 Sep 2019 |
MR04 |
Satisfaction of charge 4 in full
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11 Mar 2019 |
AD01 |
Registered office address changed from 55 Wells Street London W1T 3PT England to Part of Crimea Office Former Estate Office at the Great Tew Estate Great Tew Chipping Norton Oxfordshire OX7 4AH on 11 March 2019
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