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)
|
|
23 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
|
|
|
26 Sep 2024 |
AA |
Micro company accounts made up to 31 August 2024
|
|
|
05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2024
|
|
|
10 Dec 2023 |
AA |
Micro company accounts made up to 31 August 2023
|
|
|
14 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
|
|
|
20 Oct 2023 |
ANNOTATION |
Rectified The form AD01 was removed from the public register on 26/01/2024 as the information was done without the authority of the company.
|
|
|
20 Oct 2023 |
ANNOTATION |
Rectified The form AD01 was removed from the public register on 26/01/2024 as the information was done without the authority of the company.
|
|
|
08 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
|
|
|
08 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
23 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
|
|
|
12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2021
|
|
|
18 Dec 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
|
|
|
17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
17 Nov 2020 |
MA |
Memorandum and Articles of Association
|
|
|
17 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Jun 2020 |
PSC04 |
Change of details for a person with significant control
|
|
|
18 Jun 2020 |
CH01 |
Director's details changed for Mr Graeme Alistair Scott on 10 June 2019
|
|
|
17 Jun 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
03 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2020
|
|
|
11 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/09/2017
|
|
|
26 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2019
|
|
|
22 Nov 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 May 2019
|
|
|
22 Nov 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 December 2018
|
|
|
22 Nov 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 September 2018
|
|