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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21 Nov 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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19 Oct 2018 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 31 August 2018
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30 Apr 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with updates
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26 Apr 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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25 Apr 2018 |
AA01 |
Previous accounting period shortened from 31 August 2018 to 28 February 2018
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05 Feb 2018 |
CH01 |
Director's details changed for Mr Daniel Cornelius Jones on 1 February 2018
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05 Feb 2018 |
CH01 |
Director's details changed for Mr Gary Robert Danks on 1 February 2018
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02 Feb 2018 |
PSC04 |
Change of details for Mr Gary Robert Danks as a person with significant control on 1 February 2018
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02 Feb 2018 |
PSC04 |
Change of details for Mr Daniel Cornelius Jones as a person with significant control on 1 February 2018
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23 Oct 2017 |
AA |
Total exemption full accounts made up to 31 August 2017
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05 Sep 2017 |
AA01 |
Previous accounting period shortened from 28 February 2018 to 31 August 2017
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28 Apr 2017 |
CS01 |
Confirmation statement made on 27 April 2017 with updates
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26 Apr 2017 |
CS01 |
Confirmation statement made on 26 April 2017 with updates
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25 Apr 2017 |
SH08 |
Change of share class name or designation
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20 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2017
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13 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Apr 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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22 Feb 2017 |
AA01 |
Current accounting period shortened from 31 August 2017 to 28 February 2017
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06 Jan 2017 |
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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05 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2016
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09 Nov 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-11-04
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04 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 August 2016
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14 Oct 2016 |
CH01 |
Director's details changed for Mr Gary Danks on 1 October 2016
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31 Aug 2016 |
CS01 |
Confirmation statement made on 21 August 2016 with updates
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07 Apr 2016 |
AD01 |
Registered office address changed from 31-35 Kirby Street London EC1N 8TE United Kingdom to Unit 411 Exmouth House 3/11 Pine Street Farringdon London EC1R 0JH on 7 April 2016
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