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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02 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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28 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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09 Apr 2024 |
MR04 |
Satisfaction of charge 074016270002 in full
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13 Mar 2024 |
MR01 |
Registration of charge 074016270003, created on 12 March 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Christopher James Quickfall as a director on 1 March 2024
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04 Dec 2023 |
MR01 |
Registration of charge 074016270002, created on 1 December 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Alison Claire Costello as a director on 31 August 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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25 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 17 March 2017
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25 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confrimation duty paid
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15 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 July 2016
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28 Sep 2021 |
AP01 |
Appointment of Mrs Alison Claire Costello as a director on 14 September 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Christopher James Quickfall on 29 March 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Andrew Gough on 29 March 2021
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06 Jan 2021 |
MA |
Memorandum and Articles of Association
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2021 |
CC04 |
Statement of company's objects
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23 Dec 2020 |
MR01 |
Registration of charge 074016270001, created on 19 December 2020
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21 Dec 2020 |
AP01 |
Appointment of Mr Michael Hall as a director on 19 December 2020
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21 Dec 2020 |
AP01 |
Appointment of Mr Neil Stephenson as a director on 19 December 2020
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