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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15 Jan 2024 |
AP01 |
Appointment of Mrs Lenitha Magdalena Bishop as a director on 2 January 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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19 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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30 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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23 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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31 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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24 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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02 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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06 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2020
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06 Jul 2020 |
SH02 |
Sub-division of shares on 12 June 2020
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06 Jul 2020 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jul 2020 |
SH08 |
Change of share class name or designation
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06 Jul 2020 |
MA |
Memorandum and Articles of Association
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06 Jul 2020 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division, creation of ord b shares 12/06/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2020 |
AAMD |
Amended accounts made up to 31 July 2018
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01 Jun 2020 |
AAMD |
Amended accounts made up to 31 July 2019
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22 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
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12 Dec 2019 |
AA |
Micro company accounts made up to 31 July 2019
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10 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with updates
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24 Oct 2018 |
AA |
Micro company accounts made up to 31 July 2018
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14 Jun 2018 |
AD01 |
Registered office address changed from Unit 4B Boldero Road Bury St. Edmunds IP32 7BS United Kingdom to The Suffolk Enterprise Centre 44 Felaw Street Ipswich Suffolk IP2 8SJ on 14 June 2018
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07 Dec 2017 |
PSC04 |
Change of details for Mr Robert Watson Masson as a person with significant control on 3 November 2017
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07 Dec 2017 |
PSC07 |
Cessation of Satswana Ltd as a person with significant control on 3 November 2017
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07 Dec 2017 |
CS01 |
Confirmation statement made on 7 December 2017 with updates
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