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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07 May 2024 |
MR01 |
Registration of charge 052070040005, created on 1 May 2024
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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01 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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23 Feb 2022 |
SH08 |
Change of share class name or designation
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2022 |
MA |
Memorandum and Articles of Association
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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10 Feb 2022 |
AP01 |
Appointment of Mr Jared Blake Clements as a director on 31 January 2022
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10 Feb 2022 |
PSC01 |
Notification of Jared Clements as a person with significant control on 31 January 2022
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28 Sep 2021 |
PSC04 |
Change of details for Mr Richard Anthony Clements as a person with significant control on 31 August 2021
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28 Sep 2021 |
PSC04 |
Change of details for Mrs Judith Anne Clements as a person with significant control on 31 August 2021
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14 Sep 2021 |
CH01 |
Director's details changed for Mrs Judith Anne Clements on 31 August 2021
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14 Sep 2021 |
CH01 |
Director's details changed for Mr Richard Anthony Clements on 31 August 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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03 Mar 2021 |
MR01 |
Registration of charge 052070040004, created on 24 February 2021
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with updates
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28 Nov 2018 |
MR04 |
Satisfaction of charge 3 in full
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