Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 May 2024 |
AA |
Full accounts made up to 31 August 2023
|
|
|
07 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
|
|
|
01 Jun 2023 |
AA |
Full accounts made up to 31 August 2022
|
|
|
04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
|
|
|
01 Mar 2023 |
MR01 |
Registration of charge 101647170005, created on 28 February 2023
|
|
|
08 Dec 2022 |
MR01 |
Registration of charge 101647170004, created on 7 December 2022
|
|
|
26 May 2022 |
AA |
Full accounts made up to 31 August 2021
|
|
|
09 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
|
|
|
21 Apr 2022 |
PSC05 |
Change of details for Abi Midco Limited as a person with significant control on 5 May 2016
|
|
|
01 Jun 2021 |
AA |
Full accounts made up to 31 August 2020
|
|
|
05 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
|
|
|
27 May 2020 |
AA |
Full accounts made up to 31 August 2019
|
|
|
05 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
|
|
|
09 Mar 2020 |
TM01 |
Termination of appointment of Thomas Robert Biddle as a director on 4 February 2020
|
|
|
09 Mar 2020 |
TM01 |
Termination of appointment of Mathew James Edward Hutchinson as a director on 4 February 2020
|
|
|
28 Feb 2020 |
MA |
Memorandum and Articles of Association
|
|
|
28 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
14 Feb 2020 |
MR01 |
Registration of charge 101647170002, created on 4 February 2020
|
|
|
14 Feb 2020 |
MR01 |
Registration of charge 101647170003, created on 4 February 2020
|
|
|
13 Feb 2020 |
TM01 |
Termination of appointment of Melvin Graham Copper as a director on 4 February 2020
|
|
|
23 Aug 2019 |
MR05 |
Part of the property or undertaking has been released from charge 101647170001
|
|
|
12 Jun 2019 |
AP01 |
Appointment of Mrs Joanne Cowl as a director on 4 June 2019
|
|
|
06 Jun 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with no updates
|
|
|
21 May 2019 |
AA |
Full accounts made up to 31 August 2018
|
|
|
20 May 2018 |
TM01 |
Termination of appointment of Simon Patrick Campbell Carin as a director on 24 April 2018
|
|