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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25 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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07 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
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07 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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07 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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07 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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23 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/22
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23 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/22
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23 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/22
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08 Jun 2023 |
TM01 |
Termination of appointment of Robert Berry as a director on 6 June 2023
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05 Dec 2022 |
MR01 |
Registration of charge 087046570002, created on 30 November 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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09 Aug 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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26 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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27 May 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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21 Oct 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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29 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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10 Jun 2020 |
TM01 |
Termination of appointment of Sean Laurence Hitzelberger as a director on 4 June 2020
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14 Jan 2020 |
MA |
Memorandum and Articles of Association
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14 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jan 2020 |
AP01 |
Appointment of Mr Robert Berry as a director on 17 December 2019
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28 Nov 2019 |
TM01 |
Termination of appointment of Victor Simon Rae-Reeves as a director on 25 September 2019
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11 Nov 2019 |
MR01 |
Registration of charge 087046570001, created on 25 October 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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