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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12 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with no updates
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08 Aug 2024 |
AA |
Unaudited abridged accounts made up to 27 February 2024
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06 Feb 2024 |
AA |
Unaudited abridged accounts made up to 27 February 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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11 Jan 2023 |
AA |
Unaudited abridged accounts made up to 27 February 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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04 Apr 2022 |
AA01 |
Previous accounting period extended from 30 August 2021 to 27 February 2022
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03 Dec 2021 |
MR04 |
Satisfaction of charge 062246510003 in full
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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14 Aug 2021 |
MR04 |
Satisfaction of charge 062246510004 in full
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14 Aug 2021 |
MR04 |
Satisfaction of charge 062246510005 in full
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10 Aug 2021 |
MR01 |
Registration of charge 062246510006, created on 6 August 2021
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10 Aug 2021 |
MR01 |
Registration of charge 062246510007, created on 6 August 2021
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01 Dec 2020 |
MA |
Memorandum and Articles of Association
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18 Nov 2020 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2020 |
SH08 |
Change of share class name or designation
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18 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 30 August 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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13 Nov 2020 |
PSC01 |
Notification of Emma Louise Rooker-Roberts as a person with significant control on 11 November 2020
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13 Nov 2020 |
PSC01 |
Notification of Mark Garner as a person with significant control on 11 November 2020
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13 Nov 2020 |
PSC07 |
Cessation of Roy Garner as a person with significant control on 11 November 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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13 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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12 Nov 2020 |
CH01 |
Director's details changed for Emma Louise Warren on 30 August 2018
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