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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11 Sep 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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29 May 2024 |
AA |
Total exemption full accounts made up to 30 August 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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11 May 2023 |
AA |
Total exemption full accounts made up to 30 August 2022
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19 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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19 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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12 Jul 2022 |
MA |
Memorandum and Articles of Association
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30 Jun 2022 |
AP01 |
Appointment of Mr Richard Ashley Jones as a director on 10 June 2022
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30 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 27 May 2022
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30 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2022
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30 May 2022 |
AD01 |
Registered office address changed from 133 Hall Lane Upminster Essex RM14 1AL England to Unit 1 Blacknest Industrial Park Blacknest Hampshire GU34 3PX on 30 May 2022
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30 May 2022 |
PSC07 |
Cessation of Iain Robert Liddell as a person with significant control on 27 May 2022
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30 May 2022 |
PSC04 |
Change of details for Mr Tim Mark Wait as a person with significant control on 27 May 2022
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30 May 2022 |
TM01 |
Termination of appointment of Iain Robert Liddell as a director on 27 May 2022
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30 May 2022 |
MR01 |
Registration of charge 075200370002, created on 19 May 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 30 August 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 30 August 2020
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29 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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06 May 2020 |
AA |
Total exemption full accounts made up to 30 August 2019
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30 Jan 2020 |
TM02 |
Termination of appointment of Nicholas Kevin Brooks as a secretary on 29 January 2020
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30 Jan 2020 |
TM01 |
Termination of appointment of Vijay Madlani as a director on 29 January 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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03 Jan 2020 |
PSC01 |
Notification of Iain Liddell as a person with significant control on 1 July 2017
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