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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23 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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29 May 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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05 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 October 2023
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05 Jan 2024 |
CH01 |
Director's details changed for Miss Cheryl Donaldson on 31 January 2022
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05 Jan 2024 |
PSC07 |
Cessation of Cheryl Donaldson as a person with significant control on 1 November 2022
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05 Jan 2024 |
PSC04 |
Change of details for Mr Terry Michael Allan as a person with significant control on 1 November 2022
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21 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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07 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 05/01/2024
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05 Jun 2023 |
SH08 |
Change of share class name or designation
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05 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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15 Feb 2022 |
AA |
Group of companies' accounts made up to 31 August 2020
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27 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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18 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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10 Sep 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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04 Mar 2020 |
CH01 |
Director's details changed for Miss Cheryl Donaldson on 3 March 2020
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04 Mar 2020 |
PSC04 |
Change of details for Miss Cheryl Donaldson as a person with significant control on 3 March 2020
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12 Feb 2020 |
AA01 |
Previous accounting period shortened from 30 November 2019 to 31 August 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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24 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2019
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24 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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