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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23 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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06 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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03 Mar 2024 |
AD01 |
Registered office address changed from Csh Consulting P O Box 7784 Kettering Northants NN16 6NU England to C/O Csh Consulting, the Barn, 8 Oakley Hay Lodge Great Folds Road Corby Northants NN18 9AS on 3 March 2024
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16 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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18 Nov 2022 |
AA |
Micro company accounts made up to 31 August 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with updates
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13 Jul 2020 |
MR01 |
Registration of charge 086369100001, created on 6 July 2020
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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16 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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16 Aug 2019 |
PSC07 |
Cessation of Maria Delves as a person with significant control on 30 November 2017
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28 Nov 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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09 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with updates
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26 Jan 2018 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2017
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18 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2018 |
PSC04 |
Change of details for Mr Paul Martin Cox as a person with significant control on 30 November 2017
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18 Jan 2018 |
PSC01 |
Notification of Maria Delves as a person with significant control on 30 November 2017
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 August 2017
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26 Oct 2017 |
AD01 |
Registered office address changed from 13 Forest Glade Kettering Northamptonshire NN16 9SP to Csh Consulting P O Box 7784 Kettering Northants NN16 6NU on 26 October 2017
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29 Aug 2017 |
TM01 |
Termination of appointment of Stacey Jade Frank as a director on 29 August 2017
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28 Aug 2017 |
AP01 |
Appointment of Mr Paul Martin Cox as a director on 27 August 2017
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