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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30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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05 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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05 Jul 2023 |
AD01 |
Registered office address changed from 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP England to Britannia Court 5 Moor Street Worcester WR1 3DB on 5 July 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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23 Sep 2022 |
PSC04 |
Change of details for Mr Alex James Summers Hunter as a person with significant control on 22 September 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Alexander James Summers Hunter on 22 September 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Alexander James Summers Hunter on 22 September 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 30 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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15 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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15 Oct 2020 |
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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15 Oct 2020 |
MA |
Memorandum and Articles of Association
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07 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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30 Jun 2020 |
CH01 |
Director's details changed for Mr Alexander James Summers Hunter on 28 June 2020
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30 Jun 2020 |
PSC04 |
Change of details for Mr Alex James Summers Hunter as a person with significant control on 28 June 2020
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31 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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26 Jun 2019 |
AD01 |
Registered office address changed from 21a Ardleigh Road London N1 4HS England to 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP on 26 June 2019
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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19 Mar 2019 |
AD01 |
Registered office address changed from 4th Floor 104 Oxford Street London W1D 1LP United Kingdom to 21a Ardleigh Road London N1 4HS on 19 March 2019
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05 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with updates
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