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 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
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08 Aug 2024 |
PSC04 |
Change of details for Christian Ross as a person with significant control on 31 July 2024
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08 Aug 2024 |
PSC04 |
Change of details for Christian Ross as a person with significant control on 31 July 2024
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07 Aug 2024 |
PSC04 |
Change of details for Philip Disney as a person with significant control on 31 July 2024
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01 Aug 2024 |
PSC04 |
Change of details for Christian Ross as a person with significant control on 31 July 2024
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01 Aug 2024 |
PSC04 |
Change of details for Philip Disney as a person with significant control on 31 July 2024
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31 Jul 2024 |
PSC07 |
Cessation of Christian Ross as a person with significant control on 31 July 2024
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31 Jul 2024 |
PSC07 |
Cessation of Philip Disney as a person with significant control on 31 July 2024
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31 Jul 2024 |
CH01 |
Director's details changed for Christian Ross on 31 July 2024
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31 Jul 2024 |
CH01 |
Director's details changed for Philip Disney on 31 July 2024
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03 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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20 Jan 2021 |
PSC04 |
Change of details for Christian Ross as a person with significant control on 19 January 2021
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19 Jan 2021 |
CH03 |
Secretary's details changed for Christian Ross on 19 January 2021
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19 Jan 2021 |
CH01 |
Director's details changed for Christian Ross on 19 January 2021
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07 Nov 2020 |
SH08 |
Change of share class name or designation
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07 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2020
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07 Nov 2020 |
MA |
Memorandum and Articles of Association
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07 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Purchase agreement 16/09/2020
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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05 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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