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 2024 |
AA01 |
Current accounting period shortened from 31 July 2025 to 31 March 2025
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02 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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26 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2023
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26 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
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26 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/23
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26 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
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04 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2022
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04 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/22
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04 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/22
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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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19 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/22
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16 Aug 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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08 Apr 2022 |
AAMD |
Amended total exemption full accounts made up to 31 July 2020
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30 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2021
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10 Nov 2021 |
MR04 |
Satisfaction of charge 096858490002 in full
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27 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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26 May 2021 |
TM01 |
Termination of appointment of Stuart William Whiteford as a director on 26 May 2021
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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19 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with no updates
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03 Mar 2020 |
TM01 |
Termination of appointment of Mark Nicolaas Heuff as a director on 16 February 2020
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18 Jul 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with updates
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16 Jul 2019 |
AP01 |
Appointment of Mark Nicolaas Heuff as a director on 12 July 2019
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