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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30 Aug 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with updates
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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22 Aug 2023 |
PSC04 |
Change of details for Mr William Spencer Lowry as a person with significant control on 1 February 2022
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22 Aug 2023 |
PSC04 |
Change of details for Mr William Spencer Lowry as a person with significant control on 28 October 2020
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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26 May 2023 |
AA01 |
Previous accounting period shortened from 30 August 2022 to 29 August 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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10 Feb 2022 |
MA |
Memorandum and Articles of Association
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
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02 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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29 Oct 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with updates
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29 Oct 2020 |
CH01 |
Director's details changed for Mr William Spencer Lowry on 28 October 2020
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29 Oct 2020 |
PSC04 |
Change of details for Mr William Spencer Lowry as a person with significant control on 28 October 2020
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26 Aug 2020 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 30 August 2019
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15 Jun 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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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2020
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15 Jun 2020 |
MA |
Memorandum and Articles of Association
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04 Sep 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
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01 May 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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31 Aug 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with no updates
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