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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16 Oct 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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17 Aug 2024 |
AA01 |
Previous accounting period shortened from 30 August 2023 to 29 August 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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23 May 2023 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 30 August 2022
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10 May 2023 |
PSC04 |
Change of details for Mr Alexander Paul Kelly as a person with significant control on 9 May 2023
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24 Apr 2023 |
AD01 |
Registered office address changed from Regina House 124 Finchley Road London NW3 5JS England to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 24 April 2023
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18 Jan 2023 |
PSC04 |
Change of details for Mr Alexander Paul Kelly as a person with significant control on 25 November 2022
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17 Jan 2023 |
PSC04 |
Change of details for Mr Sefton Jerome Gennard Monk as a person with significant control on 25 November 2022
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Sefton Jerome Gennard Monk on 25 November 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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08 Sep 2022 |
PSC04 |
Change of details for Mr Alexander Paul Kelly as a person with significant control on 5 August 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Sefton Jerome Gennard Monk on 5 August 2022
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05 Sep 2022 |
PSC04 |
Change of details for Mr Sefton Jerome Gennard Monk as a person with significant control on 5 August 2022
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30 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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31 Aug 2021 |
AA |
Micro company accounts made up to 31 August 2020
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31 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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26 Aug 2020 |
AA |
Micro company accounts made up to 31 August 2019
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26 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with updates
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25 Sep 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with updates
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24 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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21 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-create new share class 31/03/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2018
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19 Feb 2019 |
PSC01 |
Notification of Alexander Paul Kelly as a person with significant control on 31 March 2018
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