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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12 Sep 2024 |
MR01 |
Registration of charge 109044410004, created on 6 September 2024
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09 Sep 2024 |
MR01 |
Registration of charge 109044410003, created on 6 September 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
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23 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Ben Lewis Tribbensee on 1 December 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Mrs Kimberley Faye Shapcott on 1 December 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 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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10 Nov 2022 |
AP01 |
Appointment of Mrs Kimberley Faye Shapcott as a director on 10 November 2022
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17 Oct 2022 |
MR04 |
Satisfaction of charge 109044410001 in full
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08 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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21 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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13 Aug 2019 |
MR01 |
Registration of charge 109044410002, created on 12 August 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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01 Aug 2019 |
PSC05 |
Change of details for Believe Holdings Limited as a person with significant control on 1 August 2019
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05 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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31 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-30
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15 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with updates
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13 Aug 2018 |
PSC02 |
Notification of Wilson Uk Holdings Ltd as a person with significant control on 19 September 2017
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04 Jan 2018 |
MR01 |
Registration of charge 109044410001, created on 3 January 2018
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12 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2017
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