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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17 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 May 2022
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09 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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18 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 May 2023
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18 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 May 2020
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10 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/10/2023 and again on 04/05/24
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03 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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09 Aug 2022 |
AAMD |
Amended accounts made up to 31 July 2021
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 May 2022 |
MA |
Memorandum and Articles of Association
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27 May 2022 |
SH08 |
Change of share class name or designation
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20 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/04/2024.
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25 Apr 2022 |
CH01 |
Director's details changed for Mr Paul Hodge on 21 April 2022
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10 Mar 2022 |
PSC01 |
Notification of Paul Hodge as a person with significant control on 22 May 2017
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10 Mar 2022 |
PSC01 |
Notification of John William Baskott as a person with significant control on 22 May 2017
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09 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 9 March 2022
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16 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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30 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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21 May 2020 |
MR01 |
Registration of charge 107832810001, created on 4 May 2020
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11 May 2020 |
CS01 |
08/05/20 Statement of Capital gbp 100.0
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/10/2023 and again on 23/04/24
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06 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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22 Nov 2019 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 31 July 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 26/06/24
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22 Feb 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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19 Sep 2018 |
SH02 |
Sub-division of shares on 31 August 2018
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