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 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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23 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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07 Feb 2024 |
TM01 |
Termination of appointment of Jeanette Alvina Rooms as a director on 7 February 2024
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09 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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07 Sep 2022 |
PSC07 |
Cessation of Carl Webber as a person with significant control on 15 October 2019
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Timothy Paul Murphy on 15 January 2021
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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22 Feb 2022 |
AD01 |
Registered office address changed from The Curve 83 Tempest Street Wolverhampton WV2 1AA England to Jamesons House Compton Way Witney Oxfordshire OX28 3AB on 22 February 2022
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30 Jul 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with updates
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10 Sep 2020 |
AP01 |
Appointment of Mrs Jeanette Alvina Rooms as a director on 1 December 2018
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22 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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23 Dec 2019 |
SH02 |
Sub-division of shares on 14 October 2019
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23 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2019
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10 Nov 2019 |
SH02 |
Sub-division of shares on 14 October 2019
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10 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2019
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10 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 14/10/2019
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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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31 Oct 2019 |
TM01 |
Termination of appointment of Carl John Webber as a director on 31 October 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with no updates
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03 Jun 2019 |
AD01 |
Registered office address changed from C/O Anygood C/O Wework 3 Waterhouse Square 138 Holborn London EC1N 2SW England to The Curve 83 Tempest Street Wolverhampton WV2 1AA on 3 June 2019
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24 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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