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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16 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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23 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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04 Mar 2021 |
CH01 |
Director's details changed for Mr Neil Livesey on 22 January 2021
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15 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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15 Dec 2020 |
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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15 Dec 2020 |
MA |
Memorandum and Articles of Association
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15 Dec 2020 |
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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15 Dec 2020 |
SH08 |
Change of share class name or designation
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15 Dec 2020 |
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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15 Dec 2020 |
SH02 |
Sub-division of shares on 17 September 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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14 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-28
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20 Aug 2019 |
AD01 |
Registered office address changed from Unit 4 Malthouse Lane Long Compton Shipston-on-Stour Warwickshire CV36 5JL United Kingdom to Unit 4 Woodlands Business Centre Malthouse Lane Long Compton Warwickshire CV36 5JL on 20 August 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with updates
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15 Aug 2019 |
PSC04 |
Change of details for Mr Thomas Robert Walton as a person with significant control on 11 August 2019
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15 Aug 2019 |
CH01 |
Director's details changed for Mr Thomas Robert Walton on 11 August 2019
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15 Aug 2019 |
CH01 |
Director's details changed for Mr Neil Livesey on 11 August 2019
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