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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01 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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20 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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02 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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08 Oct 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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25 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2022
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23 Jun 2022 |
MA |
Memorandum and Articles of Association
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23 Jun 2022 |
MA |
Memorandum and Articles of Association
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23 Jun 2022 |
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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23 May 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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11 Mar 2022 |
MR05 |
Part of the property or undertaking has been released from charge 1
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03 Dec 2021 |
AP01 |
Appointment of Mr Mark William Ellery as a director on 26 November 2021
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02 Dec 2021 |
AP01 |
Appointment of Mr Roger Pemberton as a director on 26 November 2021
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02 Dec 2021 |
AP01 |
Appointment of Alison Leyshon as a director on 1 December 2021
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23 Nov 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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02 Oct 2021 |
TM01 |
Termination of appointment of Rebecca Jane Hilde Ganz as a director on 30 September 2021
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26 Sep 2021 |
TM01 |
Termination of appointment of Robin William Miller as a director on 24 September 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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23 Aug 2021 |
AA01 |
Previous accounting period shortened from 26 August 2020 to 25 August 2020
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24 May 2021 |
AA01 |
Previous accounting period shortened from 27 August 2020 to 26 August 2020
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26 Mar 2021 |
TM01 |
Termination of appointment of Stacey Nicolette Doherty as a director on 26 March 2021
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19 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2020
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27 Nov 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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24 Nov 2020 |
AP01 |
Appointment of Mr Richard Geoffrey Palmer as a director on 23 November 2020
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24 Nov 2020 |
AP01 |
Appointment of Mr Frank Douglas Lord as a director on 23 November 2020
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