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Company number 06439890

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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)
04 May 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 12 pages (12 pages)
14 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 12 pages (12 pages)
12 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 13 pages (13 pages)
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	MR04	Satisfaction of charge 064398900006 in full	View PDF Satisfaction of charge 064398900006 in full - link opens in a new window - 1 page (1 page)
20 Apr 2021	CS01	Confirmation statement made on 16 March 2021 with updates	View PDF Confirmation statement made on 16 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 12 pages (12 pages)
05 Aug 2020	SH19	Statement of capital on 5 August 2020 GBP 276,159.5	View PDF Statement of capital on 5 August 2020 GBP 276,159.5 - link opens in a new window - 5 pages (5 pages)
05 Aug 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Aug 2020	CAP-SS	Solvency Statement dated 22/07/20	View PDF Solvency Statement dated 22/07/20 - link opens in a new window - 1 page (1 page)
05 Aug 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Jul 2020	MR04	Satisfaction of charge 064398900005 in full	View PDF Satisfaction of charge 064398900005 in full - link opens in a new window - 1 page (1 page)
29 Apr 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 12 pages (12 pages)
16 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with updates	View PDF Confirmation statement made on 16 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	View PDF Confirmation statement made on 28 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 12 pages (12 pages)
12 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with updates	View PDF Confirmation statement made on 28 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2018	TM02	Termination of appointment of David John Clark as a secretary on 21 November 2018	View PDF Termination of appointment of David John Clark as a secretary on 21 November 2018 - link opens in a new window - 1 page (1 page)
12 Jun 2018	TM01	Termination of appointment of Susan Frances Ross as a director on 31 May 2018	View PDF Termination of appointment of Susan Frances Ross as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)
28 Dec 2017	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 13 pages (13 pages)
28 Nov 2017	PSC07	Cessation of Key Capital Partners Llp as a person with significant control on 30 August 2017	View PDF Cessation of Key Capital Partners Llp as a person with significant control on 30 August 2017 - link opens in a new window - 1 page (1 page)
28 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with updates	View PDF Confirmation statement made on 28 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)

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