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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03 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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27 Sep 2023 |
TM01 |
Termination of appointment of David Reginald Coombs as a director on 27 September 2023
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30 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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31 Jan 2023 |
MR01 |
Registration of charge 020260810003, created on 25 January 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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27 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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19 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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21 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jan 2021 |
MA |
Memorandum and Articles of Association
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20 Nov 2020 |
PSC01 |
Notification of Clint Coombs as a person with significant control on 22 May 2020
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20 Nov 2020 |
PSC01 |
Notification of David Reginald Coombs as a person with significant control on 22 May 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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25 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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26 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2020
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19 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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01 Jul 2019 |
AD01 |
Registered office address changed from Unit 7 Westlink, Belbins Bus. Park, Cupernahm Lane Romsey Hampshire SO51 7AA to Unit 7 Westlink, Belbins Business Park Cupernham Lane Romsey Hampshire SO51 7AA on 1 July 2019
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28 May 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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11 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with updates
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24 May 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2017
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20 Dec 2017 |
CS01 |
Confirmation statement made on 20 December 2017 with no updates
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26 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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21 Dec 2016 |
CS01 |
Confirmation statement made on 20 December 2016 with updates
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