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 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
|
|
|
01 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
|
|
|
21 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
|
|
|
01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
19 Oct 2021 |
PSC01 |
Notification of Lee Kerry as a person with significant control on 15 March 2021
|
|
|
19 Oct 2021 |
PSC04 |
Change of details for Mr Robert Martin Eves as a person with significant control on 15 March 2021
|
|
|
30 Mar 2021 |
SH08 |
Change of share class name or designation
|
|
|
30 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
30 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
22 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
|
|
|
02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
28 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
|
|
|
11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
30 Aug 2019 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 31 July 2019
|
|
|
03 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2019
|
|
|
28 Mar 2019 |
AAMD |
Amended total exemption full accounts made up to 31 January 2019
|
|
|
01 Mar 2019 |
PSC04 |
Change of details for Mr Robert Martin Eves as a person with significant control on 25 February 2019
|
|
|
01 Mar 2019 |
CH01 |
Director's details changed for Mr Robert Martin Eves on 25 February 2019
|
|
|
28 Feb 2019 |
MR01 |
Registration of charge 082032630001, created on 26 February 2019
|
|
|
25 Feb 2019 |
AD01 |
Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
|
|
|
22 Feb 2019 |
CH01 |
Director's details changed for Mr Robert Martin Eves on 19 February 2019
|
|
|
22 Feb 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with updates
|
|