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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24 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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14 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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19 Nov 2020 |
SH02 |
Sub-division of shares on 10 November 2020
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19 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 10/11/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2020 |
MA |
Memorandum and Articles of Association
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19 Nov 2020 |
SH08 |
Change of share class name or designation
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12 Nov 2020 |
AP01 |
Appointment of Mr Declan William Russell Connor as a director on 10 November 2020
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12 Nov 2020 |
AP01 |
Appointment of Mr Benton Robertson as a director on 10 November 2020
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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06 May 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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23 Jan 2020 |
AA01 |
Previous accounting period extended from 30 April 2019 to 31 August 2019
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26 Jul 2019 |
MR01 |
Registration of charge 083964340001, created on 26 July 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with updates
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19 Jun 2018 |
PSC02 |
Notification of Hunter/Gatherer Group Limited as a person with significant control on 18 June 2018
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19 Jun 2018 |
PSC07 |
Cessation of Varsha Popat as a person with significant control on 18 June 2018
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19 Jun 2018 |
AD01 |
Registered office address changed from Unit 24 Oliver Business Park Oliver Road London NW10 7JB to Camperdene House High Street Chipping Campden Gloucestershire GL55 6AT on 19 June 2018
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19 Jun 2018 |
AP01 |
Appointment of Gavin Joseph Johnstone as a director on 18 June 2018
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19 Jun 2018 |
TM01 |
Termination of appointment of Varsha Popat as a director on 18 June 2018
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13 Jun 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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