Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 May 2021 |
AA |
Total exemption full accounts made up to 30 August 2020
|
|
|
14 May 2021 |
PSC04 |
Change of details for Zahid Hussein as a person with significant control on 14 May 2021
|
|
|
07 Oct 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
|
|
|
29 May 2020 |
AA |
Total exemption full accounts made up to 30 August 2019
|
|
|
13 Feb 2020 |
PSC07 |
Cessation of Graeme Alfred Wood as a person with significant control on 31 January 2018
|
|
|
14 Aug 2019 |
PSC07 |
Cessation of Nigel Edward Husband as a person with significant control on 14 August 2019
|
|
|
14 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
|
|
|
30 May 2019 |
AA |
Total exemption full accounts made up to 30 August 2018
|
|
|
14 Aug 2018 |
TM01 |
Termination of appointment of Graeme Alfred Wood as a director on 31 January 2018
|
|
|
14 Aug 2018 |
AP01 |
Appointment of Miss Leanne Faye Consiglio as a director on 1 December 2017
|
|
|
09 Aug 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with updates
|
|
|
30 May 2018 |
AA |
Total exemption full accounts made up to 30 August 2017
|
|
|
16 Feb 2018 |
PSC04 |
Change of details for Mr Zahid Hussein as a person with significant control on 1 February 2018
|
|
|
13 Feb 2018 |
SH02 |
Sub-division of shares on 1 February 2018
|
|
|
20 Sep 2017 |
CS01 |
Confirmation statement made on 8 August 2017 with updates
|
|
|
19 Sep 2017 |
CH01 |
Director's details changed for Mr Zahid Hussein on 1 August 2017
|
|
|
19 Sep 2017 |
PSC01 |
Notification of Nigel Edward Husband as a person with significant control on 1 September 2016
|
|
|
31 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 August 2016
|
|
|
31 May 2017 |
AA01 |
Previous accounting period shortened from 31 August 2016 to 30 August 2016
|
|
|
02 Nov 2016 |
AP01 |
Appointment of Mr Nigel Edward Husband as a director on 31 October 2016
|
|
|
25 Oct 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2016
|
|
|
13 Oct 2016 |
TM01 |
Termination of appointment of Nigel Edward Husband as a director on 12 October 2016
|
|
|
23 Sep 2016 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
22 Sep 2016 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
16 Sep 2016 |
AP01 |
Appointment of Mr Nigel Edward Husband as a director on 1 September 2016
|
|