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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24 May 2024 |
AA |
Full accounts made up to 31 August 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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01 Jun 2023 |
AA |
Full accounts made up to 31 August 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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01 Mar 2023 |
MR01 |
Registration of charge 101645370005, created on 28 February 2023
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08 Dec 2022 |
MR01 |
Registration of charge 101645370004, created on 7 December 2022
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26 May 2022 |
AA |
Full accounts made up to 31 August 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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01 Jun 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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27 May 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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05 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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09 Mar 2020 |
TM01 |
Termination of appointment of Mathew James Edward Hutchinson as a director on 4 February 2020
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09 Mar 2020 |
TM01 |
Termination of appointment of Thomas Robert Biddle as a director on 4 February 2020
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28 Feb 2020 |
MA |
Memorandum and Articles of Association
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28 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Feb 2020 |
MR01 |
Registration of charge 101645370003, created on 4 February 2020
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14 Feb 2020 |
MR01 |
Registration of charge 101645370002, created on 4 February 2020
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13 Feb 2020 |
PSC02 |
Notification of Hgate Finance Limited as a person with significant control on 4 February 2020
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13 Feb 2020 |
PSC07 |
Cessation of Cbpe Capital Llp as a person with significant control on 4 February 2020
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13 Feb 2020 |
TM01 |
Termination of appointment of Melvin Graham Copper as a director on 4 February 2020
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12 Jun 2019 |
AP01 |
Appointment of Mrs Joanne Cowl as a director on 4 June 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with no updates
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21 May 2019 |
AA |
Group of companies' accounts made up to 31 August 2018
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20 May 2018 |
TM01 |
Termination of appointment of Simon Patrick Campbell Carin as a director on 24 April 2018
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