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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10 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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21 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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10 Oct 2023 |
PSC04 |
Change of details for Mr John Martin Holland Owen as a person with significant control on 1 September 2022
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10 Oct 2023 |
PSC01 |
Notification of Christoper James Barron as a person with significant control on 1 September 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with updates
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with updates
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20 Sep 2022 |
PSC04 |
Change of details for Mr John Martin Holland Owen as a person with significant control on 25 February 2022
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16 Sep 2022 |
CH01 |
Director's details changed for Mr John Martin Holland Owen on 25 February 2022
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05 Aug 2022 |
PSC04 |
Change of details for Mr John Martin Holland Owen as a person with significant control on 2 August 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mr John Martin Holland Owen on 2 August 2022
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26 Jul 2022 |
AD01 |
Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE United Kingdom to Mackenzies Chartered Accountants 1 Langley Court Pyle Street Newport Isle of Wight PO30 1LA on 26 July 2022
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-04
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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22 Oct 2020 |
CH01 |
Director's details changed for Mr John Owen on 21 October 2020
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22 Oct 2020 |
PSC04 |
Change of details for Mr John Owen as a person with significant control on 21 October 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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29 May 2020 |
AA01 |
Previous accounting period shortened from 30 August 2019 to 29 August 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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30 May 2019 |
AA01 |
Previous accounting period shortened from 31 August 2018 to 30 August 2018
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