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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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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19 Aug 2022 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Loan agreement 05/07/2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Aug 2021 |
PSC01 |
Notification of Navin Suyal as a person with significant control on 2 August 2016
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06 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 6 August 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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12 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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17 Mar 2020 |
TM01 |
Termination of appointment of Stephen Robin Dawson as a director on 4 November 2019
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13 Dec 2019 |
PSC08 |
Notification of a person with significant control statement
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13 Dec 2019 |
PSC07 |
Cessation of Navin Navin Suyal as a person with significant control on 1 December 2018
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13 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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12 Aug 2019 |
MR01 |
Registration of charge 103069210001, created on 31 July 2019
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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17 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2018
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12 Dec 2018 |
RESOLUTIONS |
Resolutions
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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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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with no updates
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12 Apr 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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27 Sep 2017 |
AP01 |
Appointment of Mr Stephen Robin Dawson as a director on 26 September 2017
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