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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17 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2024
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22 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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09 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 2 April 2024
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09 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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30 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2023 |
MA |
Memorandum and Articles of Association
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14 Feb 2023 |
PSC01 |
Notification of Paul Jason Matischok as a person with significant control on 1 September 2022
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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01 Dec 2022 |
MR01 |
Registration of charge 116400980001, created on 1 December 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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02 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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19 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with updates
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14 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2018
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14 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2018
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14 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2018
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