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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17 Dec 2024 |
CS01 |
Confirmation statement made on 15 December 2024 with no updates
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03 Dec 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
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01 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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15 Dec 2023 |
PSC07 |
Cessation of Alina Aniela Garner as a person with significant control on 1 December 2023
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15 Dec 2023 |
PSC04 |
Change of details for Mr Andrew Richard Garner as a person with significant control on 1 December 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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16 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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10 Feb 2022 |
PSC04 |
Change of details for Mr Andrew Richard Garner as a person with significant control on 10 February 2022
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10 Feb 2022 |
PSC04 |
Change of details for Mrs Alina Aniela Garner as a person with significant control on 10 February 2022
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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31 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
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04 Sep 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with no updates
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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10 Sep 2018 |
PSC04 |
Change of details for Mr Andrew Richard Garner as a person with significant control on 1 September 2018
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03 Sep 2018 |
CS01 |
Confirmation statement made on 24 August 2018 with updates
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14 Mar 2018 |
PSC04 |
Change of details for Mr Andrew Richard Garner as a person with significant control on 13 March 2017
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14 Mar 2018 |
PSC04 |
Change of details for Mrs Alina Aniela Garner as a person with significant control on 13 March 2017
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14 Mar 2018 |
SH08 |
Change of share class name or designation
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13 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2018
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