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 Mar 2024 |
RP04AR01 |
Second filing of the annual return made up to 20 August 2012
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06 Mar 2024 |
RP04AR01 |
Second filing of the annual return made up to 20 August 2010
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21 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Filing of SH01 06/02/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2009
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16 Feb 2024 |
MA |
Memorandum and Articles of Association
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23 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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04 Dec 2023 |
PSC07 |
Cessation of Victoria George as a person with significant control on 1 December 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with updates
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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07 Sep 2022 |
PSC01 |
Notification of Victoria George as a person with significant control on 1 September 2022
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07 Sep 2022 |
PSC07 |
Cessation of Richard Wilcox as a person with significant control on 31 August 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Richard Wilcox as a director on 31 August 2022
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31 Aug 2022 |
CS01 |
20/08/22 Statement of Capital gbp 100
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/03/2024
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/03/2024
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23 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/03/2024
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11 Feb 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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21 Aug 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/03/2024
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01 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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29 Aug 2017 |
CS01 |
Confirmation statement made on 20 August 2017 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/03/2024
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13 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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