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)
|
|
20 Dec 2024 |
AA |
Full accounts made up to 31 August 2024
|
|
|
19 Dec 2024 |
AAMD |
Amended full accounts made up to 31 August 2023
|
|
|
09 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
09 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Oct 2024 |
CC04 |
Statement of company's objects
|
|
|
24 Sep 2024 |
PSC07 |
Cessation of Steven Paul Fenn as a person with significant control on 22 April 2016
|
|
|
24 Sep 2024 |
PSC07 |
Cessation of Sarah Louise Fenn as a person with significant control on 22 April 2016
|
|
|
31 May 2024 |
AA |
Full accounts made up to 31 August 2023
|
|
|
19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
|
|
|
24 May 2023 |
AA |
Full accounts made up to 31 August 2022
|
|
|
10 May 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
|
|
|
01 Mar 2023 |
AP01 |
Appointment of Mrs Rageena Din Tahir as a director on 1 March 2023
|
|
|
16 Aug 2022 |
MR01 |
Registration of charge 050881880019, created on 12 August 2022
|
|
|
25 May 2022 |
AA |
Full accounts made up to 31 August 2021
|
|
|
28 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
|
|
|
16 Dec 2021 |
MR01 |
Registration of charge 050881880017, created on 8 December 2021
|
|
|
16 Dec 2021 |
MR01 |
Registration of charge 050881880018, created on 8 December 2021
|
|
|
10 Dec 2021 |
MR01 |
Registration of charge 050881880016, created on 26 November 2021
|
|
|
29 Jul 2021 |
MR05 |
All of the property or undertaking has been released from charge 050881880014
|
|
|
29 Jul 2021 |
MR01 |
Registration of charge 050881880015, created on 12 July 2021
|
|
|
16 Jul 2021 |
MR01 |
Registration of charge 050881880014, created on 12 July 2021
|
|
|
16 Jul 2021 |
MR01 |
Registration of charge 050881880013, created on 12 July 2021
|
|
|
28 May 2021 |
AA |
Full accounts made up to 31 August 2020
|
|
|
06 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
|
|
|
26 Mar 2021 |
MR01 |
Registration of charge 050881880012, created on 19 March 2021
|
|