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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27 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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28 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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16 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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10 Feb 2021 |
PSC04 |
Change of details for Mr Dean Anthony Floyd as a person with significant control on 9 August 2016
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30 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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28 Oct 2020 |
MR01 |
Registration of charge 103197560001, created on 23 October 2020
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28 Oct 2020 |
MR01 |
Registration of charge 103197560002, created on 23 October 2020
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11 Sep 2020 |
TM01 |
Termination of appointment of Terrence Haynes as a director on 11 September 2020
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27 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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11 Aug 2020 |
AP01 |
Appointment of Mr Terrence Haynes as a director on 10 August 2020
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01 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-30
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18 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with updates
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18 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-17
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27 Jul 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with no updates
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08 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 August 2018
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21 Jul 2018 |
CS01 |
Confirmation statement made on 20 July 2018 with updates
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09 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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02 Aug 2017 |
CS01 |
Confirmation statement made on 2 August 2017 with no updates
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02 Aug 2017 |
AD01 |
Registered office address changed from 12E Manor Road London N16 5SA England to Aaron House Unit 8 Hainault Business Park Forest Road Hainault Essex IG6 3JP on 2 August 2017
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