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)
|
|
21 Dec 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
|
|
|
04 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
|
|
|
18 Dec 2023 |
AA |
Micro company accounts made up to 31 August 2023
|
|
|
11 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
11 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
|
|
|
03 Jul 2023 |
PSC04 |
Change of details for Mr Carl George Wilkinson as a person with significant control on 30 June 2023
|
|
|
07 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
|
|
|
02 Nov 2022 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
04 Oct 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 31 August 2022
|
|
|
08 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
|
|
|
05 Oct 2021 |
PSC04 |
Change of details for Mr Carl George Wilkinson as a person with significant control on 5 October 2021
|
|
|
29 Mar 2021 |
AA |
Micro company accounts made up to 28 February 2021
|
|
|
23 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 28 February 2021
|
|
|
04 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
|
|
|
04 Mar 2021 |
PSC07 |
Cessation of Purecourt Limited as a person with significant control on 1 March 2021
|
|
|
04 Mar 2021 |
PSC07 |
Cessation of Barbarosa Limited as a person with significant control on 1 March 2021
|
|
|
04 Mar 2021 |
PSC07 |
Cessation of Adrian Peter Green as a person with significant control on 1 March 2021
|
|
|
04 Mar 2021 |
PSC01 |
Notification of Carl George Wilkinson as a person with significant control on 1 March 2021
|
|
|
04 Mar 2021 |
TM01 |
Termination of appointment of Adrian Peter Green as a director on 1 March 2021
|
|
|
01 Mar 2021 |
AP01 |
Appointment of Mr Carl George Wilkinson as a director on 26 February 2021
|
|
|
26 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
|
|
|
26 Jan 2021 |
PSC07 |
Cessation of The Perkins Partnership Limited as a person with significant control on 26 January 2021
|
|
|
26 Jan 2021 |
PSC07 |
Cessation of Simon Perkins as a person with significant control on 26 January 2021
|
|
|
26 Jan 2021 |
TM01 |
Termination of appointment of Robert Edward Storey as a director on 26 January 2021
|
|