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 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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25 Jul 2024 |
CH01 |
Director's details changed for Mr Justin Peter Charles Wilkes on 9 July 2024
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25 Jul 2024 |
PSC04 |
Change of details for Mrs Charlotte Wilkes as a person with significant control on 9 July 2024
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25 Jul 2024 |
PSC04 |
Change of details for Mr Justin Peter Charles Wilkes as a person with significant control on 9 July 2024
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08 Jul 2024 |
PSC04 |
Change of details for Mrs Charlotte Wilkes as a person with significant control on 5 July 2024
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05 Jul 2024 |
CH01 |
Director's details changed for Mr Justin Peter Charles Wilkes on 5 July 2024
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05 Jul 2024 |
PSC04 |
Change of details for Mr Justin Peter Charles Wilkes as a person with significant control on 5 July 2024
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13 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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16 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New share class / company business 31/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2022 |
SH08 |
Change of share class name or designation
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08 Aug 2022 |
MA |
Memorandum and Articles of Association
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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27 Nov 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with no updates
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05 Mar 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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27 Sep 2018 |
PSC04 |
Change of details for Mr Justin Peter Charles Wilkes as a person with significant control on 27 September 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 23 July 2018 with updates
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27 Sep 2018 |
PSC04 |
Change of details for Mrs Charlotte Wilkes as a person with significant control on 27 September 2018
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27 Sep 2018 |
CH01 |
Director's details changed for Mr Justin Peter Charles Wilkes on 27 September 2018
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