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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20 Dec 2024 |
MR01 |
Registration of charge 072385830009, created on 20 December 2024
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22 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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17 Apr 2024 |
CH01 |
Director's details changed for Mr Charles Duncan Gourgey on 17 April 2024
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17 Apr 2024 |
PSC04 |
Change of details for Mr Charles Duncan Gourgey as a person with significant control on 17 April 2024
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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01 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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01 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 April 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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29 Apr 2022 |
CH01 |
Director's details changed for Mr. Charles Duncan Gourgey on 1 April 2022
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29 Apr 2022 |
PSC04 |
Change of details for Charles Duncan Gourgey as a person with significant control on 1 April 2022
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29 Apr 2022 |
CH01 |
Director's details changed for Mr. Charles Duncan Gourgey on 29 April 2022
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 01/05/2022
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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20 Aug 2020 |
AA01 |
Previous accounting period shortened from 29 August 2019 to 28 August 2019
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29 Apr 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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25 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 05/09/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2019 |
MR01 |
Registration of charge 072385830008, created on 5 September 2019
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16 Aug 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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28 May 2019 |
AA01 |
Previous accounting period shortened from 30 August 2018 to 29 August 2018
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03 May 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with no updates
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25 Jan 2019 |
CH01 |
Director's details changed for Mr Neil Joseph Gourgey on 25 January 2019
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25 Jan 2019 |
PSC04 |
Change of details for Mr Neil Joseph Gourgey as a person with significant control on 25 January 2019
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