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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24 Oct 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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12 Apr 2023 |
PSC04 |
Change of details for Mr Gareth Lee David Whyatt as a person with significant control on 23 March 2023
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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28 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Mr Gareth Lee David Whyatt on 21 July 2022
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21 Jul 2022 |
PSC04 |
Change of details for Mr Gareth Lee David Whyatt as a person with significant control on 21 July 2022
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07 Jun 2022 |
PSC07 |
Cessation of Nicola Ellen Watts as a person with significant control on 10 May 2022
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07 Jun 2022 |
PSC04 |
Change of details for Mr Gareth Lee David Whyatt as a person with significant control on 10 May 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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27 May 2022 |
PSC04 |
Change of details for Miss Nicola Ellen Watts as a person with significant control on 1 April 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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26 Apr 2022 |
MA |
Memorandum and Articles of Association
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26 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Rights attaching to the 50 ordinary shares of £1 each & 50 a ordinary shares of £1 each be varied & have the rights specified further in the articles adopted 21/04/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2022 |
SH08 |
Change of share class name or designation
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21 Sep 2021 |
AA |
Micro company accounts made up to 31 July 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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04 Jun 2021 |
CH01 |
Director's details changed for Mr Gareth Lee David Whyatt on 4 June 2021
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04 Jun 2021 |
PSC04 |
Change of details for Miss Nicola Ellen Watts as a person with significant control on 4 June 2021
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19 Jan 2021 |
PSC04 |
Change of details for Mr Gareth Lee David Whyatt as a person with significant control on 19 January 2021
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23 Sep 2020 |
AA |
Micro company accounts made up to 31 July 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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21 Aug 2019 |
AA |
Micro company accounts made up to 31 July 2019
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