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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16 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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16 Oct 2024 |
CH01 |
Director's details changed for Mr Bhavesh Ghanshyam Amin on 16 October 2024
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17 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 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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11 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with updates
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with updates
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25 Sep 2018 |
CH01 |
Director's details changed for Mr David Michael Hill on 25 September 2018
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25 Sep 2018 |
CH01 |
Director's details changed for Mr Simon Isdell-Carpenter on 25 September 2018
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31 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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06 Mar 2018 |
PSC02 |
Notification of Pi Developments Ltd as a person with significant control on 16 November 2017
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06 Mar 2018 |
PSC05 |
Change of details for Twenty Twenty Holdings Limited as a person with significant control on 16 November 2017
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23 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2017
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23 Nov 2017 |
SH08 |
Change of share class name or designation
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22 Nov 2017 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2017 |
MR01 |
Registration of charge 103984280001, created on 16 November 2017
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17 Nov 2017 |
AP01 |
Appointment of Mr Simon Isdell-Carpenter as a director on 16 November 2017
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01 Nov 2017 |
CS01 |
Confirmation statement made on 27 September 2017 with updates
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