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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06 Feb 2025 |
AA |
Total exemption full accounts made up to 31 August 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with updates
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08 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
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19 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Paragraph 42(2) of schedule 2 ca 2006. provisions of clause five are revoked and those provisions shall no longer apply. 31/03/2022
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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13 Oct 2020 |
AP01 |
Appointment of Mr Jeremy Marcus Pawson as a director on 24 August 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with updates
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04 Dec 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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09 Aug 2018 |
CS01 |
Confirmation statement made on 17 July 2018 with updates
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09 Aug 2018 |
PSC01 |
Notification of Gary James Wager as a person with significant control on 31 March 2018
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09 Apr 2018 |
AP01 |
Appointment of Mr Gary James Wager as a director on 9 April 2018
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09 Apr 2018 |
TM01 |
Termination of appointment of Tania Manton as a director on 31 March 2018
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09 Apr 2018 |
PSC07 |
Cessation of Tania Manton as a person with significant control on 31 March 2018
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19 Jan 2018 |
PSC04 |
Change of details for Ms Tania Manton as a person with significant control on 19 January 2018
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19 Jan 2018 |
CH01 |
Director's details changed for Ms Tania Manton on 19 January 2018
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17 Jan 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2017
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