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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05 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with updates
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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02 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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16 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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29 Aug 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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30 Aug 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with updates
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19 Apr 2021 |
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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RES13 ‐
The company emi share plan and the company unapproved options plan authorised 27/03/2021
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20 Feb 2021 |
SH02 |
Sub-division of shares on 5 February 2021
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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07 Sep 2020 |
AD01 |
Registered office address changed from Ribble Court 1 Mead Way Padiham Lancashire BB12 7NG England to 7 Bell Yard London WC2A 2JR on 7 September 2020
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04 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-02
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29 Aug 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with updates
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06 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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03 Sep 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with updates
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16 Mar 2018 |
AD01 |
Registered office address changed from Ribble Court 1 Mead Way Padiham BB12 7NG England to Ribble Court 1 Mead Way Padiham Lancashire BB12 7NG on 16 March 2018
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16 Mar 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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15 Mar 2018 |
AD01 |
Registered office address changed from Flg Business Technology Ltd Ribble Court 1 Mead Way Padiham BB12 7NG England to Ribble Court 1 Mead Way Padiham BB12 7NG on 15 March 2018
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14 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-13
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30 Nov 2017 |
SH02 |
Sub-division of shares on 21 November 2017
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13 Sep 2017 |
CS01 |
Confirmation statement made on 29 August 2017 with no updates
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03 Mar 2017 |
AD01 |
Registered office address changed from Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG to Flg Business Technology Ltd Ribble Court 1 Mead Way Padiham BB12 7NG on 3 March 2017
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03 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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