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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01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Myles Peter Reid-Smith on 22 May 2024
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11 Jun 2024 |
PSC04 |
Change of details for Mr Myles Peter Reid-Smith as a person with significant control on 22 May 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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25 May 2022 |
MA |
Memorandum and Articles of Association
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25 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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23 May 2022 |
SH08 |
Change of share class name or designation
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17 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with updates
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09 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with updates
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11 Mar 2019 |
AP01 |
Appointment of Miss Jessica Ilenkiw as a director on 11 March 2019
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05 Mar 2019 |
AA01 |
Current accounting period extended from 31 January 2019 to 31 July 2019
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16 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with updates
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03 Sep 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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25 Jun 2018 |
CH01 |
Director's details changed for Mr Myles Peter Reid-Smith on 15 May 2018
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25 Jun 2018 |
PSC04 |
Change of details for Mr Myles Peter Reid-Smith as a person with significant control on 15 May 2018
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15 May 2018 |
AD01 |
Registered office address changed from 1 High Street Wellingborough Northamptonshire NN8 4HR England to Lister House 49 Lister Road Wellingborough Northamptonshire NN8 4EL on 15 May 2018
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10 Jan 2018 |
CS01 |
Confirmation statement made on 3 January 2018 with updates
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21 Dec 2017 |
AD01 |
Registered office address changed from 7 Philip House Honiton Road Exeter Devon EX1 3RU to 1 High Street Wellingborough Northamptonshire NN8 4HR on 21 December 2017
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