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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22 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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14 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
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31 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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22 Apr 2024 |
SH02 |
Sub-division of shares on 12 April 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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11 Dec 2023 |
PSC04 |
Change of details for Mr Simon David Stimpson as a person with significant control on 1 December 2023
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Simon David Stimpson on 1 December 2023
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31 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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03 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Apr 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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24 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2022
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24 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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29 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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25 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-24
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21 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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20 Jan 2021 |
PSC04 |
Change of details for Mr Simon David Stimpson as a person with significant control on 20 January 2021
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Simon David Stimpson on 20 January 2021
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30 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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19 Aug 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with updates
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19 Aug 2020 |
PSC04 |
Change of details for Mr Simon David Stimpson as a person with significant control on 1 February 2020
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14 May 2020 |
PSC04 |
Change of details for Mr Simon David Stimpson as a person with significant control on 9 February 2020
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