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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19 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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28 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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05 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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16 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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19 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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01 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-conflict of interest 01/08/2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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04 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with no updates
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30 May 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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30 Aug 2018 |
CS01 |
Confirmation statement made on 19 August 2018 with no updates
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23 May 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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04 Sep 2017 |
PSC01 |
Notification of Mary Patricia Lewis as a person with significant control on 25 August 2017
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01 Sep 2017 |
CS01 |
Confirmation statement made on 19 August 2017 with updates
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01 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 1 September 2017
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18 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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01 Sep 2016 |
CS01 |
Confirmation statement made on 19 August 2016 with updates
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01 Sep 2016 |
CH01 |
Director's details changed for Miss Sophie Mary Bragg on 19 September 2015
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20 Oct 2015 |
SH08 |
Change of share class name or designation
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20 Oct 2015 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2015
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20 Oct 2015 |
SH10 |
Particulars of variation of rights attached to shares
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20 Oct 2015 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
The provision of article 14 of the articles of association of the company be disapplied. 29/09/2015
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