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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20 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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30 May 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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04 May 2023 |
PSC05 |
Change of details for Cityblock Holdings Limited as a person with significant control on 13 December 2021
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04 May 2023 |
PSC02 |
Notification of Animarum Properties Ltd as a person with significant control on 13 December 2021
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04 May 2023 |
PSC07 |
Cessation of John Trevor Bargh as a person with significant control on 13 December 2021
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04 May 2023 |
PSC07 |
Cessation of Alison Jane Bargh as a person with significant control on 13 December 2021
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06 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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20 May 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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13 Dec 2021 |
AP01 |
Appointment of Mr Ross Peter Owen as a director on 6 December 2021
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13 Dec 2021 |
AP01 |
Appointment of Mr David John Charles Renton as a director on 6 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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28 Apr 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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11 Mar 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
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23 Nov 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with updates
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22 Nov 2018 |
AA01 |
Current accounting period extended from 30 June 2019 to 31 August 2019
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05 Nov 2018 |
MA |
Memorandum and Articles of Association
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30 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Facility agreement 08/10/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2018
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29 Oct 2018 |
SH08 |
Change of share class name or designation
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25 Oct 2018 |
MR01 |
Registration of charge 114081680002, created on 15 October 2018
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19 Oct 2018 |
MR01 |
Registration of charge 114081680001, created on 15 October 2018
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23 Aug 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with updates
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