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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07 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 June 2023
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23 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/08/2024
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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24 Jan 2023 |
TM02 |
Termination of appointment of Claire Louise Atkins as a secretary on 14 December 2022
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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: respective actions and decisions proposed to be taken by the directors in relation to the entrering into a share purchase agreement be authorised, ratified and approved nothwithstanding any conflicts of interest affectibg either director 14/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2023 |
MA |
Memorandum and Articles of Association
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08 Jan 2023 |
MA |
Memorandum and Articles of Association
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23 Dec 2022 |
PSC07 |
Cessation of Claire Louise Atkins as a person with significant control on 14 December 2022
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23 Dec 2022 |
PSC07 |
Cessation of Chris Richard Atkins as a person with significant control on 14 December 2022
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23 Dec 2022 |
PSC02 |
Notification of Symmetrys Trustees Limited as a person with significant control on 14 December 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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05 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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25 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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11 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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31 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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29 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2018
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18 Jul 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with no updates
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04 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 July 2017
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18 Jul 2017 |
CS01 |
Confirmation statement made on 11 July 2017 with no updates
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18 Jul 2017 |
CH01 |
Director's details changed for Mrs Claire Louise Tkins on 18 July 2017
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06 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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