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)
|
|
13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
|
|
|
01 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 July 2021 to 31 March 2021
|
|
|
29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
26 Aug 2020 |
SH03 |
Purchase of own shares.
|
|
|
15 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2020
|
|
|
14 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Aug 2020 |
MA |
Memorandum and Articles of Association
|
|
|
10 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 31 July 2020
|
|
|
29 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
|
|
|
30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
08 Jan 2020 |
TM01 |
Termination of appointment of Stephen Cyril Grant as a director on 2 August 2018
|
|
|
08 Jan 2020 |
TM01 |
Termination of appointment of Robert Anthony Billett as a director on 2 July 2018
|
|
|
08 Jan 2020 |
TM01 |
Termination of appointment of Keith Pound as a director on 28 September 2018
|
|
|
01 Aug 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
|
|
|
15 Jul 2019 |
MR01 |
Registration of charge 102938700001, created on 28 June 2019
|
|
|
11 Jul 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|
|
30 May 2019 |
AP01 |
Appointment of Mr Robert Marks as a director on 14 December 2017
|
|
|
30 Apr 2019 |
AA01 |
Previous accounting period shortened from 31 July 2018 to 30 July 2018
|
|
|
18 Sep 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 24/07/2018
|
|
|
06 Aug 2018 |
TM01 |
Termination of appointment of Mohammed Ibrar Hanif as a director on 16 January 2018
|
|
|
02 Aug 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Shareholders Information) was registered on 18/09/2018.
|
|
|
25 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
|
|
|
01 Feb 2018 |
CH01 |
Director's details changed for Mr Aaron Stuart Perrott on 11 December 2017
|
|
|
18 Dec 2017 |
TM01 |
Termination of appointment of Robert Marks as a director on 14 December 2017
|
|