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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21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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22 Dec 2022 |
PSC04 |
Change of details for Ms Michelle Smith as a person with significant control on 20 December 2022
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22 Dec 2022 |
PSC04 |
Change of details for Mr Gary Mark Withers as a person with significant control on 20 December 2022
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22 Dec 2022 |
CH01 |
Director's details changed for Mr Gary Mark Withers on 22 December 2022
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22 Dec 2022 |
CH01 |
Director's details changed for Ms Michelle Smith on 22 December 2022
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22 Dec 2022 |
AD01 |
Registered office address changed from 42 Lytton Road Barnet EN5 5BY United Kingdom to Office 16, 206 New Road Croxley Green Rickmansworth WD3 3HH on 22 December 2022
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16 May 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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22 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Feb 2022 |
MA |
Memorandum and Articles of Association
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18 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2022
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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2022
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01 Oct 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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01 Oct 2021 |
PSC01 |
Notification of Michelle Smith as a person with significant control on 1 September 2021
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22 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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29 Jul 2020 |
MA |
Memorandum and Articles of Association
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29 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 September 2017
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16 Jul 2020 |
SH08 |
Change of share class name or designation
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