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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25 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 09/08/2024
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25 Aug 2024 |
SH08 |
Change of share class name or designation
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13 Aug 2024 |
TM01 |
Termination of appointment of Jack Izzard as a director on 11 August 2024
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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22 Feb 2024 |
PSC04 |
Change of details for Mr Dominic James Hiatt as a person with significant control on 4 February 2024
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21 Feb 2024 |
PSC04 |
Change of details for Mr Dominic James Hiatt as a person with significant control on 4 February 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Dominic James Hiatt on 4 February 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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10 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
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12 Dec 2022 |
PSC04 |
Change of details for Mr Jonathan Alexander Stevens as a person with significant control on 11 December 2022
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12 Dec 2022 |
PSC04 |
Change of details for Mr Dominic James Hiatt as a person with significant control on 11 December 2022
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12 Dec 2022 |
PSC04 |
Change of details for Mr Dominic James Hiatt as a person with significant control on 1 December 2022
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Dominic James Hiatt on 1 December 2022
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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10 Jan 2022 |
TM01 |
Termination of appointment of Mark John Tighe as a director on 15 February 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 30 August 2020
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14 Mar 2021 |
SH08 |
Change of share class name or designation
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02 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-01
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23 Feb 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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23 Feb 2021 |
CH01 |
Director's details changed for Mr Jonathan Alexander Stevens on 15 June 2020
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23 Feb 2021 |
PSC04 |
Change of details for Mr Jonathan Alexander Stevens as a person with significant control on 15 June 2020
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 30 August 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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