Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Nov 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
|
|
|
01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
|
|
|
01 Aug 2024 |
AP01 |
Appointment of Mr Jan Marcel Czamecki Golaszewski as a director on 1 June 2024
|
|
|
15 Nov 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
12 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
|
|
|
09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
|
|
|
23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
13 Sep 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
|
|
|
26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
12 Sep 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
|
|
|
14 Jan 2020 |
MA |
Memorandum and Articles of Association
|
|
|
14 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
02 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
12 Nov 2019 |
PSC08 |
Notification of a person with significant control statement
|
|
|
11 Nov 2019 |
PSC07 |
Cessation of Richard Charles French as a person with significant control on 25 October 2019
|
|
|
11 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2016
|
|
|
11 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2019
|
|
|
12 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with no updates
|
|
|
05 Jan 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
13 Aug 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with no updates
|
|
|
24 Jan 2018 |
AP01 |
Appointment of Mr Matthew Charles Anthony Couch as a director on 18 January 2018
|
|
|
10 Dec 2017 |
TM01 |
Termination of appointment of Frances Ray Roper as a director on 27 October 2017
|
|
|
10 Dec 2017 |
TM01 |
Termination of appointment of William James John Leslie as a director on 28 October 2017
|
|
|
23 Nov 2017 |
AA |
Total exemption full accounts made up to 31 August 2017
|
|