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 |
TM01 |
Termination of appointment of Christopher Martin Pickard as a director on 4 December 2024
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10 Dec 2024 |
AP01 |
Appointment of Mr Steven Andrew Mack as a director on 4 December 2024
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05 Jun 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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31 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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17 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jul 2022 |
TM01 |
Termination of appointment of Amer Raza as a director on 22 July 2022
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27 Jul 2022 |
TM01 |
Termination of appointment of Alistair Crawford Hilditch-Brown as a director on 22 July 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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25 Apr 2022 |
CH01 |
Director's details changed for Mr Dominic Christopher James Noel-Johnson on 25 April 2022
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25 Apr 2022 |
CH01 |
Director's details changed for Mr Christopher Martin Pickard on 25 April 2022
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25 Apr 2022 |
CH01 |
Director's details changed for Mr Dominic Christopher James Noel-Johnson on 25 April 2022
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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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20 Jul 2021 |
PSC05 |
Change of details for Broad Group (Uk) Limited as a person with significant control on 9 June 2020
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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07 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2021
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15 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2020
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12 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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08 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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23 Jan 2020 |
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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