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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24 Aug 2022 |
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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18 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2022
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17 Aug 2022 |
MA |
Memorandum and Articles of Association
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15 Aug 2022 |
PSC02 |
Notification of Rb 1884 Limited as a person with significant control on 25 July 2022
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09 Aug 2022 |
SH08 |
Change of share class name or designation
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05 Aug 2022 |
PSC07 |
Cessation of Russell Mark Ford as a person with significant control on 25 July 2022
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05 Aug 2022 |
PSC07 |
Cessation of Belinda Maria Ford as a person with significant control on 25 July 2022
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15 Jul 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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28 May 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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28 Apr 2021 |
CH01 |
Director's details changed for Mr Russell Mark Ford on 28 April 2021
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28 Apr 2021 |
CH01 |
Director's details changed for Ms Marcia Viccars on 28 April 2021
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28 Apr 2021 |
PSC04 |
Change of details for Mr Russell Mark Ford as a person with significant control on 28 April 2021
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07 May 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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11 Mar 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with no updates
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06 Dec 2018 |
AA |
Group of companies' accounts made up to 31 August 2018
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03 Jul 2018 |
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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29 May 2018 |
CS01 |
Confirmation statement made on 14 April 2018 with no updates
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10 Apr 2018 |
MR01 |
Registration of charge 072236970001, created on 1 April 2018
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06 Apr 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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14 Feb 2018 |
TM02 |
Termination of appointment of Aston House Nominees Limited as a secretary on 8 February 2018
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09 May 2017 |
CS01 |
Confirmation statement made on 14 April 2017 with updates
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14 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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