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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19 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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28 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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09 Apr 2024 |
MR04 |
Satisfaction of charge 065171830004 in full
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13 Mar 2024 |
MR01 |
Registration of charge 065171830005, created on 12 March 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Christopher James Quickfall as a director on 1 March 2024
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04 Dec 2023 |
MR01 |
Registration of charge 065171830004, created on 1 December 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of Alison Claire Costello as a director on 31 August 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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08 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 August 2021
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28 Sep 2021 |
AP01 |
Appointment of Mrs Alison Claire Costello as a director on 14 September 2021
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24 Aug 2021 |
CS01 |
18/08/21 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/12/2021
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Christopher James Quickfall on 29 March 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Andrew Gough on 29 March 2021
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25 Jan 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 August 2020
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06 Jan 2021 |
CC04 |
Statement of company's objects
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06 Jan 2021 |
MA |
Memorandum and Articles of Association
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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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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06 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jan 2021 |
SH08 |
Change of share class name or designation
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23 Dec 2020 |
MR01 |
Registration of charge 065171830003, created on 19 December 2020
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22 Dec 2020 |
AD01 |
Registered office address changed from 22 Atlas House West Devon Business Park Tavistock Devon PL19 9DP England to 9 Apollo Court Koppers Way Monkton Business Park South Hebburn NE31 2ES on 22 December 2020
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