Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Jul 2024 |
AA |
Accounts for a small company made up to 31 July 2023
|
|
|
21 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
|
|
|
19 Jun 2023 |
AA |
Accounts for a small company made up to 31 July 2022
|
|
|
15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
|
|
|
28 Apr 2022 |
AA |
Accounts for a small company made up to 31 July 2021
|
|
|
12 Jan 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
|
|
|
29 Apr 2021 |
AA |
Accounts for a small company made up to 31 July 2020
|
|
|
15 Apr 2021 |
TM02 |
Termination of appointment of James Brown Harkins as a secretary on 26 February 2021
|
|
|
22 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
|
|
|
31 Jul 2020 |
AA |
Accounts for a small company made up to 31 July 2019
|
|
|
17 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
|
|
|
22 May 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 15/12/2018
|
|
|
07 May 2019 |
AA |
Group of companies' accounts made up to 31 July 2018
|
|
|
25 Apr 2019 |
PSC02 |
Notification of Saffronland Group Limited as a person with significant control on 26 July 2018
|
|
|
25 Apr 2019 |
PSC07 |
Cessation of Amin Mohamed Lakhani as a person with significant control on 26 July 2018
|
|
|
21 Jan 2019 |
AA01 |
Previous accounting period shortened from 31 August 2018 to 31 July 2018
|
|
|
10 Jan 2019 |
CS01 |
15/12/18 Statement of Capital gbp 100
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 22/05/2019.
|
|
|
10 Jan 2019 |
MR04 |
Satisfaction of charge 060302170003 in full
|
|
|
10 Jan 2019 |
MR04 |
Satisfaction of charge 060302170004 in full
|
|
|
10 Jan 2019 |
MR04 |
Satisfaction of charge 060302170002 in full
|
|
|
29 Aug 2018 |
MA |
Memorandum and Articles of Association
|
|
|
24 Aug 2018 |
MR01 |
Registration of charge 060302170005, created on 20 August 2018
|
|
|
14 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2018
|
|
|
10 Aug 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
31 Jul 2018 |
MR01 |
Registration of charge 060302170004, created on 26 July 2018
|
|