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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10 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2024 |
MA |
Memorandum and Articles of Association
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09 Dec 2024 |
SH02 |
Sub-division of shares on 25 November 2024
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24 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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04 Dec 2023 |
MR01 |
Registration of charge 088870540004, created on 1 December 2023
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24 May 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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28 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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30 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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28 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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17 Jan 2020 |
MR04 |
Satisfaction of charge 088870540003 in full
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05 Dec 2019 |
AD01 |
Registered office address changed from C/O Bluewave Business Solutions Limited 13 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ to The Chestnuts Office Handley Lane Pontshill Ross on Wye Herefordshire HR9 5TB on 5 December 2019
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26 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2018
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01 Mar 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with no updates
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18 Oct 2018 |
MR01 |
Registration of charge 088870540003, created on 17 October 2018
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30 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 July 2017
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25 Feb 2018 |
CS01 |
Confirmation statement made on 11 February 2018 with no updates
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07 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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02 Mar 2017 |
CS01 |
Confirmation statement made on 11 February 2017 with updates
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15 Jun 2016 |
MR01 |
Registration of charge 088870540002, created on 14 June 2016
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18 Apr 2016 |
MR01 |
Registration of charge 088870540001, created on 15 April 2016
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