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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27 Aug 2024 |
CH01 |
Director's details changed for Michelle Jane Evans on 23 August 2024
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23 Aug 2024 |
CH01 |
Director's details changed for Michelle Jane Evans on 19 August 2024
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23 Aug 2024 |
CH03 |
Secretary's details changed for Michelle Jane Evans on 19 August 2024
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22 May 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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24 Apr 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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24 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2023 |
MA |
Memorandum and Articles of Association
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21 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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12 Oct 2022 |
PSC04 |
Change of details for Dominic Francis Quinlan as a person with significant control on 19 September 2022
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15 Sep 2022 |
PSC04 |
Change of details for Dominic Francis Quinlan as a person with significant control on 30 June 2021
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15 Sep 2022 |
CH01 |
Director's details changed for Dominic Francis Quinlan on 30 June 2021
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19 May 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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19 Aug 2021 |
AP01 |
Appointment of Clifford David Randall as a director on 19 August 2021
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19 Mar 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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13 Feb 2021 |
CH01 |
Director's details changed for Dominic Francis Quinlan on 13 October 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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12 Feb 2021 |
PSC04 |
Change of details for Dominic Francis Quinlan as a person with significant control on 13 October 2020
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11 Aug 2020 |
PSC04 |
Change of details for Dominic Francis Quinlan as a person with significant control on 11 August 2020
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11 Aug 2020 |
CH01 |
Director's details changed for Dominic Francis Quinlan on 11 August 2020
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10 Aug 2020 |
PSC04 |
Change of details for Dominic Francis Quinlan as a person with significant control on 10 August 2020
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10 Aug 2020 |
CH01 |
Director's details changed for Dominic Francis Quinlan on 10 August 2020
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26 May 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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