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 Oct 2024 |
AA01 |
Current accounting period extended from 31 August 2024 to 30 November 2024
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16 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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13 May 2024 |
AP01 |
Appointment of Mrs Amanda Kitto as a director on 7 May 2024
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Purchase of entire issued cap 12/04/2024
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RES10 ‐
Resolution of allotment of securities
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19 Apr 2024 |
PSC02 |
Notification of Polished Frog Holdings Trustee Limited as a person with significant control on 12 April 2024
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19 Apr 2024 |
PSC04 |
Change of details for Mr Lee Mark Hunwicks as a person with significant control on 12 April 2024
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17 Apr 2024 |
MR01 |
Registration of charge 113643820001, created on 12 April 2024
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03 Jul 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement 29/03/2023
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15 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Jul 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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27 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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07 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 May 2020
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06 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2019
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11 Jun 2020 |
EH04 |
Elect to keep the persons' with significant control register information on the public register
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29 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/01/21
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18 Feb 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with no updates
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15 Feb 2019 |
AA01 |
Current accounting period extended from 31 May 2019 to 31 August 2019
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