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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20 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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30 May 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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04 May 2023 |
PSC07 |
Cessation of John Trevor Bargh as a person with significant control on 13 December 2021
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04 May 2023 |
PSC02 |
Notification of Cityblock Holdings Ltd as a person with significant control on 13 December 2021
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04 May 2023 |
PSC02 |
Notification of Animarum Properties Ltd as a person with significant control on 13 December 2021
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04 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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20 May 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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13 Dec 2021 |
AP01 |
Appointment of Mr Ross Peter Owen as a director on 6 December 2021
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13 Dec 2021 |
AP01 |
Appointment of Mr David John Charles Renton as a director on 6 December 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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28 Apr 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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08 Apr 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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06 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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29 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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19 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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22 Nov 2018 |
AA01 |
Current accounting period extended from 31 March 2019 to 31 August 2019
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22 Mar 2018 |
CS01 |
Confirmation statement made on 20 March 2018 with no updates
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30 Nov 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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04 Apr 2017 |
CS01 |
Confirmation statement made on 20 March 2017 with updates
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17 Sep 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other company business 19/08/2016
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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08 Sep 2016 |
MR01 |
Registration of charge 100739890003, created on 26 August 2016
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13 Jul 2016 |
MR01 |
Registration of charge 100739890002, created on 7 July 2016
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24 May 2016 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2016
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