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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20 Aug 2024 |
AA01 |
Previous accounting period shortened from 28 August 2023 to 27 August 2023
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09 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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23 May 2024 |
AA01 |
Previous accounting period shortened from 29 August 2023 to 28 August 2023
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23 Nov 2023 |
AA |
Micro company accounts made up to 31 August 2022
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23 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 August 2022 to 29 August 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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26 May 2023 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 30 August 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Adam James Robert Thorpe as a director on 13 October 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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08 Feb 2022 |
AA |
Micro company accounts made up to 31 August 2021
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04 Feb 2022 |
AA01 |
Previous accounting period extended from 31 May 2021 to 31 August 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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04 Nov 2020 |
CH01 |
Director's details changed for Mr Christian Andreas Frederick Evans on 4 November 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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07 Aug 2020 |
PSC01 |
Notification of Christian Andreas Frederick Evans as a person with significant control on 5 August 2020
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07 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2020
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07 Aug 2020 |
AP01 |
Appointment of Mr Christian Andreas Frederick Evans as a director on 5 August 2020
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05 Aug 2020 |
PSC01 |
Notification of Adam James Robert Thorpe as a person with significant control on 5 August 2020
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05 Aug 2020 |
PSC07 |
Cessation of Paul Douglas Land as a person with significant control on 5 August 2020
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05 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-05
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05 Aug 2020 |
AP01 |
Appointment of Mr Adam James Robert Thorpe as a director on 5 August 2020
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05 Aug 2020 |
TM01 |
Termination of appointment of Paul Douglas Land as a director on 5 August 2020
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08 Jul 2020 |
PSC01 |
Notification of Paul Douglas Land as a person with significant control on 3 July 2020
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08 Jul 2020 |
AP01 |
Appointment of Mr Paul Douglas Land as a director on 3 July 2020
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03 Jul 2020 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 3 July 2020
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