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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01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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12 Jun 2024 |
CH01 |
Director's details changed for Mr Myles Peter Reid Smith on 22 May 2024
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12 Jun 2024 |
PSC04 |
Change of details for Mr Myles Peter Reid Smith as a person with significant control on 22 May 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with updates
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27 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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08 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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09 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2018
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07 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-sh transfer 12/06/2018
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RES10 ‐
Resolution of allotment of securities
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02 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2018 |
CC04 |
Statement of company's objects
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25 Sep 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with updates
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29 Aug 2018 |
CH01 |
Director's details changed for Mr Myles Peter Reid Smith on 15 May 2018
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29 Aug 2018 |
PSC04 |
Change of details for Mr Myles Peter Reid Smith as a person with significant control on 15 May 2018
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28 Aug 2018 |
AA01 |
Previous accounting period shortened from 30 November 2018 to 31 July 2018
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28 Aug 2018 |
AD01 |
Registered office address changed from 1 High Street Wellingborough Northamptionshire NN8 4HR United Kingdom to Lister House 49 Lister Road Wellingborough Northamptonshire NN8 4EL on 28 August 2018
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03 May 2018 |
MR01 |
Registration of charge 110708270001, created on 2 May 2018
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