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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19 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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10 Jun 2024 |
AA |
Full accounts made up to 31 August 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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21 Sep 2023 |
CH01 |
Director's details changed for Mr Alexander Laurence Kelly on 1 September 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Mrs Coralie Clara Colmez on 1 September 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Apr 2023 |
CH01 |
Director's details changed for Mrs Coralie Clara Colmez on 28 February 2023
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13 Mar 2023 |
CH01 |
Director's details changed for Mrs Coralie Clara Colmez on 13 March 2023
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13 Mar 2023 |
CH01 |
Director's details changed for Mr Alexander Laurence Kelly on 13 March 2023
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13 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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11 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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09 Mar 2021 |
PSC07 |
Cessation of Coralie Clara Colmez as a person with significant control on 1 March 2021
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09 Mar 2021 |
PSC07 |
Cessation of Alexander Laurence Kelly as a person with significant control on 1 March 2021
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09 Mar 2021 |
PSC02 |
Notification of Unifrog Group Ltd as a person with significant control on 1 March 2021
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09 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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05 Oct 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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30 Sep 2020 |
PSC04 |
Change of details for Mrs Coralie Clara Colmez as a person with significant control on 13 September 2020
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30 Sep 2020 |
PSC04 |
Change of details for Mr Alexander Laurence Kelly as a person with significant control on 13 September 2020
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28 May 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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16 Apr 2020 |
CH01 |
Director's details changed for Mr Alexander Laurence Kelly on 16 April 2020
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16 Apr 2020 |
CH01 |
Director's details changed for Mrs Coralie Clara Colmez on 11 March 2020
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09 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2020
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