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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29 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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28 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Aug 2024 |
MA |
Memorandum and Articles of Association
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20 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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16 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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16 Aug 2024 |
PSC07 |
Cessation of Andrew Thomas Perry as a person with significant control on 15 August 2024
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16 Aug 2024 |
PSC07 |
Cessation of Stuart Pearson as a person with significant control on 15 August 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Andrew Thomas Perry as a director on 15 August 2024
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30 Jul 2024 |
AD01 |
Registered office address changed from Jordan House Second Floor, Jordan House, Hall Court, Hall Park Way, Telford Shropshire TF3 4NF United Kingdom to Retford Enterprise Randall Way Retford DN22 7GR on 30 July 2024
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29 May 2024 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 30 August 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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18 Mar 2022 |
PSC04 |
Change of details for Mr Stuart Pearson as a person with significant control on 31 July 2019
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17 Mar 2022 |
PSC04 |
Change of details for Mr Andrew Thomas Perry as a person with significant control on 31 July 2019
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28 Feb 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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24 Feb 2022 |
CH01 |
Director's details changed for Mr Stuart Pearson on 5 May 2021
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24 Feb 2022 |
PSC04 |
Change of details for Mr Stuart Pearson as a person with significant control on 5 May 2021
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31 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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21 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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21 Sep 2020 |
AA01 |
Current accounting period shortened from 28 February 2020 to 31 August 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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