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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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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24 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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30 May 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 31 December 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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27 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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22 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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16 Sep 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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31 Aug 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new share class 22/06/2018
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RES10 ‐
Resolution of allotment of securities
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17 May 2021 |
MA |
Memorandum and Articles of Association
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09 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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09 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2019
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11 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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28 Aug 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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31 May 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with updates
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21 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2019
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28 Jun 2019 |
PSC04 |
Change of details for Adrian Paul Jones as a person with significant control on 27 June 2019
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28 Jun 2019 |
AD01 |
Registered office address changed from 21 Dettingen Crescent Deepcut Camberley GU16 6GN England to The Old Wheel House 31/37 Church Street Reigate Surrey RH2 0AD on 28 June 2019
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03 Jun 2019 |
AD01 |
Registered office address changed from 54 Shuttleworth Road London SW11 3DF United Kingdom to 21 Dettingen Crescent Deepcut Camberley GU16 6GN on 3 June 2019
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29 May 2019 |
AA |
Accounts for a small company made up to 31 August 2018
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29 Apr 2019 |
TM01 |
Termination of appointment of Hubert Gerard Patrick Van Den Bergh as a director on 19 April 2019
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