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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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement proposed purchased contract 25/10/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 25 October 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Catriona Marie Savage as a director on 26 October 2021
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03 Nov 2021 |
AP01 |
Appointment of Mr Sylvain Forestier as a director on 26 October 2021
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03 Nov 2021 |
AP01 |
Appointment of Sarah Jane Steel as a director on 26 October 2021
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03 Nov 2021 |
TM02 |
Termination of appointment of William John Savage as a secretary on 26 October 2021
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03 Nov 2021 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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03 Nov 2021 |
AD01 |
Registered office address changed from Ashbrook Drive Great Park Rednal Birmingham West Midlands B45 9FP to The Old Railway Station the Old Station Nursery 7 Park Road Faringdon Oxfordshire SN7 7BP on 3 November 2021
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01 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES09 ‐
Resolution of authority to purchase a number of shares
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28 Oct 2021 |
SH03 |
Purchase of own shares.
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27 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 20 September 2020
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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16 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2021
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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20 May 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with no updates
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03 May 2019 |
PSC07 |
Cessation of Catriona Marie Savage as a person with significant control on 7 April 2017
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03 May 2019 |
PSC02 |
Notification of My First Friends Holdings Limited as a person with significant control on 6 April 2016
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18 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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18 May 2018 |
CS01 |
Confirmation statement made on 18 May 2018 with updates
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30 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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18 May 2017 |
CS01 |
Confirmation statement made on 18 May 2017 with updates
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