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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24 Aug 2020 |
MR04 |
Satisfaction of charge SC2227950013 in full
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17 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 05/10/2022
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12 Jun 2019 |
PSC07 |
Cessation of Fiona Arris as a person with significant control on 10 October 2018
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14 Feb 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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16 Nov 2018 |
TM02 |
Termination of appointment of Fiona Arris as a secretary on 10 October 2018
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16 Nov 2018 |
TM01 |
Termination of appointment of Fiona Arris as a director on 10 October 2018
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05 Nov 2018 |
MR01 |
Registration of charge SC2227950008, created on 2 November 2018
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05 Nov 2018 |
MR01 |
Registration of charge SC2227950007, created on 1 November 2018
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05 Nov 2018 |
MR01 |
Registration of charge SC2227950009, created on 1 November 2018
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05 Nov 2018 |
MR01 |
Registration of charge SC2227950010, created on 1 November 2018
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05 Nov 2018 |
MR01 |
Registration of charge SC2227950011, created on 1 November 2018
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05 Nov 2018 |
MR01 |
Registration of charge SC2227950012, created on 1 November 2018
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05 Nov 2018 |
MR01 |
Registration of charge SC2227950013, created on 1 November 2018
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17 Oct 2018 |
MR01 |
Registration of charge SC2227950006, created on 10 October 2018
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12 Oct 2018 |
SH08 |
Change of share class name or designation
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12 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2018 |
SH08 |
Change of share class name or designation
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12 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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25 Jun 2018 |
CS01 |
Confirmation statement made on 9 June 2018 with updates
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10 May 2018 |
SH06 |
Cancellation of shares. Statement of capital on 28 April 2018
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26 Apr 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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26 Jun 2017 |
CS01 |
Confirmation statement made on 9 June 2017 with updates
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26 Jun 2017 |
PSC01 |
Notification of Brian Arris as a person with significant control on 6 April 2016
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