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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20 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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20 Sep 2023 |
PSC04 |
Change of details for Mr Philip Colchester as a person with significant control on 18 August 2023
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19 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2023
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19 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2023
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18 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2023 |
MA |
Memorandum and Articles of Association
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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17 Jan 2020 |
MR01 |
Registration of charge 045220080001, created on 9 January 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
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29 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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02 Apr 2019 |
CH01 |
Director's details changed for Mrs Kimberley Colchester on 1 April 2019
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02 Apr 2019 |
PSC04 |
Change of details for a person with significant control
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02 Apr 2019 |
CH03 |
Secretary's details changed for Judith Margaret Colchester on 1 April 2019
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02 Apr 2019 |
CH01 |
Director's details changed
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02 Apr 2019 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 2 April 2019
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01 Apr 2019 |
CH01 |
Director's details changed for Mrs Kimberley Noble on 1 April 2019
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01 Apr 2019 |
CH01 |
Director's details changed for Mrs Emma Bailey on 1 April 2019
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01 Apr 2019 |
CH01 |
Director's details changed for Mr Philip Ernest Colchester on 1 April 2019
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