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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14 May 2024 |
AA |
Total exemption full accounts made up to 30 August 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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25 Sep 2023 |
SH02 |
Sub-division of shares on 20 July 2023
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25 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 20/07/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Sep 2023 |
MA |
Memorandum and Articles of Association
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25 Sep 2023 |
SH08 |
Change of share class name or designation
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25 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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26 May 2023 |
AA |
Total exemption full accounts made up to 30 August 2022
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20 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 April 2022
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20 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 April 2021
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20 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 April 2019
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20 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 April 2020
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20 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 April 2023
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14 Apr 2023 |
AD02 |
Register inspection address has been changed from C/O Barringtons Limited Richmond House 570/572 Etruria Road Newcastle Staffordshire ST5 0SU United Kingdom to Suite 2, Etruria Office Village Etruria Stoke-on-Trent ST15RQ
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13 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 20/05/2023
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 30 August 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 20/05/2023
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28 May 2021 |
AA |
Total exemption full accounts made up to 30 August 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 20/05/2023
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29 May 2020 |
AA |
Total exemption full accounts made up to 30 August 2019
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05 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 20/05/2023
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29 May 2019 |
AA |
Total exemption full accounts made up to 30 August 2018
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05 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 20/05/2023
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22 May 2018 |
AA |
Unaudited abridged accounts made up to 30 August 2017
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10 Apr 2018 |
CS01 |
Confirmation statement made on 4 April 2018 with updates
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