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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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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06 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Mar 2024 |
MA |
Memorandum and Articles of Association
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12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2023
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11 Dec 2023 |
AD01 |
Registered office address changed from North Lodge Hawkesyard Amitage Lane Rugeley Staffordshire WS15 1PS England to North Lodge Hawkesyard Armitage Lane Rugeley Staffordshire WS15 1PS on 11 December 2023
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24 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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22 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 August 2022
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11 Aug 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 30 September 2022
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07 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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18 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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20 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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07 May 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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21 Nov 2019 |
CH01 |
Director's details changed for Mr Simon James Cleaver on 21 November 2019
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21 Nov 2019 |
PSC04 |
Change of details for Mr Simon James Cleaver as a person with significant control on 21 November 2019
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29 May 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
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14 May 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2017
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24 Nov 2017 |
CS01 |
Confirmation statement made on 20 November 2017 with no updates
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26 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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10 Jan 2017 |
AD01 |
Registered office address changed from Suite 10 Hawkesyard Hall Armitage Road, Hawkesyard Rugeley Staffordshire WS15 1PU to North Lodge Hawkesyard Amitage Lane Rugeley Staffordshire WS15 1PS on 10 January 2017
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