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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05 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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27 May 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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26 May 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 28 February 2021
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31 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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08 Jun 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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13 Aug 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Aug 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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30 Jul 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jun 2019 |
PSC04 |
Change of details for Mr Jacob Ian Willis as a person with significant control on 1 July 2018
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03 May 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
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30 Jan 2019 |
CH01 |
Director's details changed for Mr Jacob Ian Willis on 1 July 2018
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06 Jun 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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18 May 2018 |
CS01 |
Confirmation statement made on 21 March 2018 with updates
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22 Mar 2018 |
CH01 |
Director's details changed for Mr Anthony James Frank on 20 February 2018
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09 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Mar 2018 |
AP01 |
Appointment of Mr Anthony James Frank as a director on 20 February 2018
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05 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2018
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05 Mar 2018 |
SH02 |
Sub-division of shares on 20 February 2018
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28 Feb 2018 |
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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01 Oct 2017 |
CH01 |
Director's details changed for Mr Jake Ian Willis on 1 October 2017
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01 Oct 2017 |
CH03 |
Secretary's details changed for Jake Willis on 1 October 2017
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01 Oct 2017 |
PSC04 |
Change of details for Mr Jake Ian Willis as a person with significant control on 6 April 2016
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02 Aug 2017 |
AD01 |
Registered office address changed from 6 Buckhold Road London England to 6 Buckhold Road Wandsworth London SW18 4GP on 2 August 2017
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07 Jun 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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21 May 2017 |
CS01 |
Confirmation statement made on 21 March 2017 with updates
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