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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28 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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11 Jul 2023 |
MA |
Memorandum and Articles of Association
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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27 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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22 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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13 Mar 2019 |
PSC04 |
Change of details for Mr Matthew Peter Stockwood as a person with significant control on 8 March 2017
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08 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-02-08
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08 Mar 2019 |
CONNOT |
Change of name notice
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22 Feb 2019 |
SH06 |
Cancellation of shares. Statement of capital on 14 September 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with updates
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21 Nov 2018 |
SH03 |
Purchase of own shares.
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17 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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29 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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21 Nov 2017 |
CS01 |
Confirmation statement made on 14 November 2017 with updates
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21 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2017
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15 Jun 2017 |
MR01 |
Registration of charge 041075120006, created on 14 June 2017
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25 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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17 May 2017 |
MR01 |
Registration of charge 041075120005, created on 16 May 2017
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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