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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15 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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15 Jun 2022 |
PSC04 |
Change of details for Mr Stephen Wickett as a person with significant control on 14 June 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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24 Jan 2022 |
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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24 Jan 2022 |
MA |
Memorandum and Articles of Association
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20 Jan 2022 |
PSC01 |
Notification of Stephen Wickett as a person with significant control on 31 October 2019
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20 Jan 2022 |
PSC04 |
Change of details for Mr James Roderick Tough as a person with significant control on 31 October 2019
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20 Jan 2022 |
PSC04 |
Change of details for Mr Scott John Wright as a person with significant control on 31 October 2019
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20 Jan 2022 |
PSC04 |
Change of details for Mr Antony Paul Mynard as a person with significant control on 31 October 2019
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20 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 January 2022
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18 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 April 2020
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 20/01/22
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04 May 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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06 May 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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09 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/01/2022.
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02 Dec 2019 |
SH08 |
Change of share class name or designation
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29 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
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14 Nov 2019 |
PSC01 |
Notification of Scott John Wright as a person with significant control on 31 October 2019
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14 Nov 2019 |
PSC01 |
Notification of Antony Paul Mynard as a person with significant control on 31 October 2019
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14 Nov 2019 |
PSC01 |
Notification of James Roderick Tough as a person with significant control on 31 October 2019
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14 Nov 2019 |
PSC07 |
Cessation of Stephen Wickett as a person with significant control on 31 October 2019
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