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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25 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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22 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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25 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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22 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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24 Jun 2021 |
PSC02 |
Notification of Kabe Holdings Limited as a person with significant control on 19 February 2021
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24 Jun 2021 |
PSC07 |
Cessation of Elliot James Hibbs as a person with significant control on 19 February 2021
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05 Mar 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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07 Jan 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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18 Feb 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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20 Mar 2019 |
AA |
Group of companies' accounts made up to 31 August 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with updates
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04 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2018
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30 Aug 2018 |
SH08 |
Change of share class name or designation
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30 Aug 2018 |
AP01 |
Appointment of Mr Alf Rikard Ekstrom as a director on 2 August 2018
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28 Aug 2018 |
PSC04 |
Change of details for Mr Elliot James Hibbs as a person with significant control on 2 August 2018
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28 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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30 Apr 2018 |
AA |
Group of companies' accounts made up to 31 August 2017
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11 Oct 2017 |
CS01 |
Confirmation statement made on 21 September 2017 with updates
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18 Apr 2017 |
AA01 |
Current accounting period shortened from 30 September 2017 to 31 August 2017
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28 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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