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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12 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2023 |
AA01 |
Current accounting period shortened from 31 August 2023 to 30 June 2023
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23 Mar 2023 |
MR04 |
Satisfaction of charge 116616690002 in full
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04 Jan 2023 |
AD01 |
Registered office address changed from 303 Goring Road Worthing West Sussex BN12 4NX United Kingdom to Suite 5, Wentworth Lodge Great North Road Welwyn Garden City AL8 7SR on 4 January 2023
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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20 Apr 2022 |
MR01 |
Registration of charge 116616690003, created on 14 April 2022
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10 Dec 2021 |
CH01 |
Director's details changed for Mr Jason Atherton on 10 December 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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09 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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18 Jun 2020 |
AA01 |
Previous accounting period shortened from 30 November 2019 to 31 August 2019
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12 Jun 2020 |
PSC04 |
Change of details for Mr Scott Mcewan Neto as a person with significant control on 12 June 2020
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12 Jun 2020 |
PSC01 |
Notification of Jason Atherton as a person with significant control on 8 June 2020
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12 Jun 2020 |
AP01 |
Appointment of Mr Jason Atherton as a director on 8 June 2020
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06 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
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09 Jul 2019 |
AD01 |
Registered office address changed from 11B Hertford Road Tewin Welwyn AL6 0JZ United Kingdom to 303 Goring Road Worthing West Sussex BN12 4NX on 9 July 2019
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10 Jun 2019 |
MR01 |
Registration of charge 116616690002, created on 27 May 2019
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