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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07 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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18 Jan 2024 |
MR01 |
Registration of charge 073683350001, created on 10 January 2024
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25 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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04 May 2020 |
AP01 |
Appointment of Mrs Clementine Spalton as a director on 27 March 2020
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04 May 2020 |
MA |
Memorandum and Articles of Association
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04 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New classes of shares created 01/11/2017
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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20 Dec 2018 |
AA01 |
Previous accounting period extended from 30 April 2018 to 31 August 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
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04 Oct 2018 |
PSC04 |
Change of details for Mr Anthony William Jepson Turner as a person with significant control on 1 November 2017
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15 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2017
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15 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2017
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15 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2017
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15 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2017
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23 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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08 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-11-01
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