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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08 Dec 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with updates
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02 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital of the company be increased from 62.50 into 5,000 a ordinary shares of £0.01 and 1,250 b ordinary shares of £0.01 each to £100.00 by the creation of an additional 3,750 b ordinary shares of £0.01 each 10/11/2024
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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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02 Dec 2024 |
MA |
Memorandum and Articles of Association
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26 Nov 2024 |
MR04 |
Satisfaction of charge 068761180004 in full
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17 Nov 2024 |
SH08 |
Change of share class name or designation
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10 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2024
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31 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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31 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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17 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Feb 2023 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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14 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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28 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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14 Jan 2021 |
MR01 |
Registration of charge 068761180004, created on 14 January 2021
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24 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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15 Oct 2020 |
TM01 |
Termination of appointment of Stephen John Knight as a director on 18 September 2020
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25 Aug 2020 |
MR01 |
Registration of charge 068761180003, created on 21 August 2020
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17 Jun 2020 |
PSC04 |
Change of details for Mr David Hardwick as a person with significant control on 31 January 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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21 Apr 2020 |
AA01 |
Current accounting period extended from 30 April 2020 to 31 August 2020
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05 Mar 2020 |
SH02 |
Sub-division of shares on 31 January 2020
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05 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division / increased authorised share capital 31/01/2020
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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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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2020 |
SH08 |
Change of share class name or designation
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