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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28 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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11 Jun 2024 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 30 April 2024
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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03 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES16 ‐
Resolution of redemption of redeemable shares
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RES01 ‐
Resolution of alteration of Articles of Association
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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06 May 2022 |
PSC04 |
Change of details for Mr William Francis Thomas as a person with significant control on 29 May 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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17 Nov 2021 |
AD01 |
Registered office address changed from Allfield Court Allfield Court Condover Shrewsbury Shropshire SY5 7AP United Kingdom to Allfield Court Condover Shrewsbury Shropshire SY5 7AP on 17 November 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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24 May 2021 |
AD01 |
Registered office address changed from 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom to Allfield Court Allfield Court Condover Shrewsbury Shropshire SY5 7AP on 24 May 2021
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18 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2021
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03 May 2021 |
PSC01 |
Notification of William Francis Thomas as a person with significant control on 30 April 2020
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03 May 2021 |
PSC02 |
Notification of Investhom Limited as a person with significant control on 2 March 2021
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28 Apr 2021 |
TM01 |
Termination of appointment of George Patrick William Thomas as a director on 28 April 2021
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13 Apr 2021 |
AP01 |
Appointment of Mr George Patrick William Thomas as a director on 2 March 2021
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13 Apr 2021 |
PSC07 |
Cessation of Vulcan Property Ii Limited as a person with significant control on 2 March 2021
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25 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2021 |
MA |
Memorandum and Articles of Association
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25 Jan 2021 |
MA |
Memorandum and Articles of Association
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25 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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