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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03 Dec 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with no updates
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15 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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17 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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26 Nov 2021 |
PSC04 |
Change of details for Mr David Nicholas Sarson as a person with significant control on 16 July 2021
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26 Nov 2021 |
PSC04 |
Change of details for Mr Simon Peter Massimo Brake as a person with significant control on 16 July 2021
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13 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Aug 2021 |
MA |
Memorandum and Articles of Association
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18 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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10 Nov 2020 |
CH01 |
Director's details changed for Mr David Nicholas Sarson on 9 July 2019
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10 Nov 2020 |
TM01 |
Termination of appointment of Rossalyne Margaret Sarson as a director on 10 November 2020
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10 Nov 2020 |
TM01 |
Termination of appointment of Jane Brake as a director on 10 November 2020
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26 Oct 2020 |
PSC04 |
Change of details for Mr David Nicholas Sarson as a person with significant control on 9 July 2019
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16 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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10 Sep 2019 |
AA01 |
Current accounting period extended from 31 January 2020 to 31 July 2020
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19 Aug 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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14 Aug 2019 |
CH01 |
Director's details changed for Mrs Rossalyne Margaret Sarson on 13 August 2019
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03 Jul 2019 |
MR01 |
Registration of charge 111567610002, created on 28 June 2019
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26 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
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07 Dec 2018 |
MR01 |
Registration of charge 111567610001, created on 30 November 2018
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11 Nov 2018 |
AP01 |
Appointment of Mrs Rossalyne Margaret Sarson as a director on 1 November 2018
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