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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06 Oct 2020 |
PSC04 |
Change of details for Mrs Louise Rayner as a person with significant control on 5 October 2020
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06 Oct 2020 |
PSC04 |
Change of details for Mrs Louise Rayner as a person with significant control on 5 October 2020
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05 Oct 2020 |
PSC04 |
Change of details for Mr Adam Lockwood Thompson as a person with significant control on 5 October 2020
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05 Oct 2020 |
PSC07 |
Cessation of Louise Rayner as a person with significant control on 5 October 2020
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05 Oct 2020 |
PSC04 |
Change of details for Mr George Campbell-Collins as a person with significant control on 5 October 2020
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05 Oct 2020 |
TM01 |
Termination of appointment of Adam Lockwood Thompson as a director on 5 October 2020
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05 Oct 2020 |
TM01 |
Termination of appointment of George Campbell-Collins as a director on 5 October 2020
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29 Sep 2020 |
AD01 |
Registered office address changed from Suite 2 Acorn House Greenhill Crescent Croxley Green Watford Hertfordshire WD18 8AH England to Cassiobury House 11-19 Station Road Watford WD17 1AP on 29 September 2020
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25 Sep 2020 |
SH08 |
Change of share class name or designation
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25 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
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25 Sep 2020 |
RESOLUTIONS |
Resolutions
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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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25 Sep 2020 |
MA |
Memorandum and Articles of Association
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16 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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13 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with no updates
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06 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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24 Apr 2018 |
CS01 |
Confirmation statement made on 12 April 2018 with no updates
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23 Apr 2018 |
PSC04 |
Change of details for Mrs Louise Rayner as a person with significant control on 12 April 2018
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20 Apr 2018 |
PSC04 |
Change of details for Mrs Louise Rayner as a person with significant control on 12 April 2018
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20 Apr 2018 |
CH01 |
Director's details changed for Mr Adam Lockwood Thompson on 20 April 2018
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20 Apr 2018 |
CH01 |
Director's details changed for Mr George Campbell-Collins on 20 April 2018
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17 Apr 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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18 Apr 2017 |
CS01 |
Confirmation statement made on 12 April 2017 with updates
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12 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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23 Aug 2016 |
CS01 |
Confirmation statement made on 7 August 2016 with updates
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