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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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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28 Feb 2022 |
AP01 |
Appointment of Mr Sam Tamlyn as a director on 25 February 2022
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28 Feb 2022 |
AP01 |
Appointment of Mr Oliver Grzymek as a director on 25 February 2022
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14 Feb 2022 |
AD01 |
Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS to Quayside House Basin Road South Portslade Brighton BN41 1WF on 14 February 2022
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18 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/21
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20 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Jun 2021 |
MR01 |
Registration of charge 084869200001, created on 28 June 2021
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24 Jun 2021 |
AP03 |
Appointment of Mr Samuel Peter Tamlyn as a secretary on 23 June 2021
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24 Jun 2021 |
TM02 |
Termination of appointment of Murray Alexander Mcgregor Clark as a secretary on 23 June 2021
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23 Jun 2021 |
TM01 |
Termination of appointment of Murray Alexander Mcgregor Clark as a director on 23 June 2021
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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26 May 2021 |
AP03 |
Appointment of Mr Murray Alexander Mcgregor Clark as a secretary on 30 April 2021
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26 May 2021 |
TM02 |
Termination of appointment of Mark Gary Carter as a secretary on 30 April 2021
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18 May 2021 |
AAMD |
Amended total exemption full accounts made up to 31 August 2019
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13 May 2021 |
TM01 |
Termination of appointment of Mark Gary Carter as a director on 30 April 2021
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28 Apr 2021 |
AP01 |
Appointment of Mr James Alistair David Speer as a director on 17 February 2021
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28 Apr 2021 |
AP01 |
Appointment of Mr Jonathan Dc Mccluggage as a director on 17 February 2021
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28 Apr 2021 |
AP01 |
Appointment of Mr Stuart Michael Dickson as a director on 17 February 2021
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28 Apr 2021 |
AP01 |
Appointment of Mr Russell Cameron Dickson as a director on 17 February 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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09 Feb 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/20
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Mark Gary Carter on 5 November 2020
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22 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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02 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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17 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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