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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19 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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26 Jul 2024 |
TM01 |
Termination of appointment of Pamela Eslyn Jones as a director on 26 July 2024
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22 Mar 2024 |
MR04 |
Satisfaction of charge 128212160002 in full
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04 Mar 2024 |
TM01 |
Termination of appointment of Christopher James Quickfall as a director on 1 March 2024
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12 Jan 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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04 Dec 2023 |
MR01 |
Registration of charge 128212160002, created on 1 December 2023
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31 Aug 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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31 May 2023 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 30 August 2022
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10 May 2023 |
AP01 |
Appointment of Ms Pamela Eslyn Jones as a director on 1 May 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Rachael Anne Ogden Wilson as a director on 31 March 2023
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11 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Nov 2022 |
AP01 |
Appointment of Mrs Rachael Anne Ogden Wilson as a director on 27 October 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Alison Claire Costello as a director on 31 August 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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13 May 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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12 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2021 |
AP01 |
Appointment of Mrs Alison Claire Costello as a director on 14 September 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Christopher James Quickfall on 29 March 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Andrew Gough on 29 March 2021
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06 Jan 2021 |
MA |
Memorandum and Articles of Association
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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