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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21 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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20 Jun 2024 |
PSC04 |
Change of details for Mr William Rhys Grashoff as a person with significant control on 24 June 2023
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20 Jun 2024 |
CH01 |
Director's details changed for Mr William Rhys Grashoff on 24 June 2023
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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11 Sep 2023 |
CH03 |
Secretary's details changed for Mr William Grashoff on 19 August 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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30 Jan 2023 |
AD01 |
Registered office address changed from Unit 9 Turweston Brackley Northants NN13 5JE England to 4 Oxford Court St. James Road Brackley NN13 7XY on 30 January 2023
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22 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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14 Nov 2021 |
AD01 |
Registered office address changed from 8 Hans Apel Drive Brackley NN13 6HD England to Unit 9 Turweston Brackley Northants NN13 5JE on 14 November 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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08 Jun 2021 |
MR01 |
Registration of charge 115249760001, created on 24 May 2021
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04 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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05 Nov 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2019
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05 Nov 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/19
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05 Nov 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/19
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05 Nov 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/19
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23 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Oct 2020 |
PSC04 |
Change of details for Mr William Grashoff as a person with significant control on 2 October 2020
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16 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
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11 Aug 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/19
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11 Aug 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/19
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28 Apr 2020 |
MA |
Memorandum and Articles of Association
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