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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26 Jan 2024 |
CH01 |
Director's details changed for Colin Leonard Edward Agombar on 7 December 2023
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26 Jan 2024 |
CH01 |
Director's details changed for Edward Aaron Agombar on 7 December 2023
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26 Jan 2024 |
CH01 |
Director's details changed for Mrs Sandra Catherine Agombar on 7 December 2023
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16 Jan 2024 |
PSC04 |
Change of details for Mr Colin Leonard Edward Agombar as a person with significant control on 7 December 2023
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16 Jan 2024 |
PSC04 |
Change of details for Mrs Sandra Catherine Agombar as a person with significant control on 7 December 2023
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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05 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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24 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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22 May 2019 |
AD01 |
Registered office address changed from 73-75 High Street Stevenage Herts SG1 3HR United Kingdom to 37 Great Pulteney Street Bath BA2 4DA on 22 May 2019
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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28 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Aug 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with no updates
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01 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2016
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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21 Aug 2017 |
CS01 |
Confirmation statement made on 8 August 2017 with updates
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22 May 2017 |
AD01 |
Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 73-75 High Street Stevenage Herts SG1 3HR on 22 May 2017
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24 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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12 Aug 2016 |
CS01 |
Confirmation statement made on 8 August 2016 with updates
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