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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06 Feb 2025 |
CS01 |
Confirmation statement made on 6 February 2025 with updates
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05 Feb 2025 |
PSC07 |
Cessation of Gemma Whitfield as a person with significant control on 5 February 2025
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05 Feb 2025 |
PSC01 |
Notification of Nicholas John Greaves as a person with significant control on 5 February 2025
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05 Feb 2025 |
PSC01 |
Notification of Joe Trevor Gordon Hibberd as a person with significant control on 5 February 2025
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05 Feb 2025 |
TM01 |
Termination of appointment of Gemma Whitfield as a director on 5 February 2025
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05 Feb 2025 |
AP01 |
Appointment of Mr Joe Trevor Gordon Hibberd as a director on 5 February 2025
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05 Feb 2025 |
AP01 |
Appointment of Nicholas John Greaves as a director on 5 February 2025
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04 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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29 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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31 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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25 Jan 2023 |
AD01 |
Registered office address changed from Unit B7 Leasows Court, Hortonwood West Queensway Telford Shropshire TF1 7AF England to Unit 3 22-24 High Street Newport Telford TF10 7AN on 25 January 2023
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06 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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26 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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24 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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27 May 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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25 Jun 2019 |
PSC01 |
Notification of Gemma Whitfield as a person with significant control on 18 June 2019
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25 Jun 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 25 June 2019
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18 Jun 2019 |
TM01 |
Termination of appointment of Sarah Elizabeth Duncan as a director on 18 June 2019
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31 May 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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31 May 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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20 Mar 2019 |
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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19 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2019
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