Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Oct 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
|
|
|
29 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
|
|
|
08 Aug 2024 |
MR01 |
Registration of charge 108950540004, created on 8 August 2024
|
|
|
07 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
|
|
|
12 May 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 28 February 2023
|
|
|
03 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
|
|
|
13 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
20 Jan 2022 |
TM01 |
Termination of appointment of Andrew Stonely as a director on 21 December 2021
|
|
|
20 Jan 2022 |
AP01 |
Appointment of Mrs Kate Joan Osborne as a director on 14 December 2021
|
|
|
12 Nov 2021 |
MR04 |
Satisfaction of charge 108950540001 in full
|
|
|
11 Nov 2021 |
MR01 |
Registration of charge 108950540003, created on 3 November 2021
|
|
|
08 Nov 2021 |
MR01 |
Registration of charge 108950540002, created on 3 November 2021
|
|
|
04 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
|
|
|
17 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
26 Feb 2021 |
AD01 |
Registered office address changed from St Ethlebert House Ryelands Street Hereford HR4 0LA England to St Ethelbert House Ryelands Street Hereford HR4 0LA on 26 February 2021
|
|
|
16 Feb 2021 |
AD01 |
Registered office address changed from Bewell House Bewell Street Hereford HR4 0BA United Kingdom to St Ethlebert House Ryelands Street Hereford HR4 0LA on 16 February 2021
|
|
|
29 Oct 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
|
|
|
29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
03 Oct 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
|
|
|
17 May 2019 |
PSC01 |
Notification of Mark Catton as a person with significant control on 14 January 2019
|
|
|
17 May 2019 |
PSC02 |
Notification of Brett Palos Capital Limited as a person with significant control on 14 January 2019
|
|
|
17 May 2019 |
PSC04 |
Change of details for Mr Charles Benddict Collier as a person with significant control on 14 January 2019
|
|
|
25 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
05 Apr 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Directors authorisation to count in decision making process/sub divison 14/01/2019
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|