Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
|
|
|
15 Feb 2024 |
MR01 |
Registration of charge 052152100003, created on 8 February 2024
|
|
|
25 Jan 2024 |
MR04 |
Satisfaction of charge 052152100002 in full
|
|
|
23 Nov 2023 |
TM01 |
Termination of appointment of David Jon Leatherbarrow as a director on 23 November 2023
|
|
|
23 Nov 2023 |
TM01 |
Termination of appointment of Jean-Luc Emmanuel Janet as a director on 23 November 2023
|
|
|
06 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
|
|
|
19 Jun 2023 |
AA01 |
Current accounting period extended from 27 August 2023 to 31 August 2023
|
|
|
09 Jun 2023 |
AA |
Full accounts made up to 31 August 2022
|
|
|
21 Dec 2022 |
AP03 |
Appointment of Alison Bennett as a secretary on 15 December 2022
|
|
|
21 Dec 2022 |
AP01 |
Appointment of Mr Ryan David Edwards as a director on 15 December 2022
|
|
|
21 Dec 2022 |
TM02 |
Termination of appointment of Chris Duffy as a secretary on 15 December 2022
|
|
|
09 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
|
|
|
10 Aug 2022 |
AA |
Full accounts made up to 31 August 2021
|
|
|
11 Oct 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
|
|
|
16 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
30 Jul 2021 |
MR01 |
Registration of charge 052152100002, created on 22 July 2021
|
|
|
08 Jun 2021 |
AA |
Total exemption full accounts made up to 27 August 2020
|
|
|
08 Mar 2021 |
CC04 |
Statement of company's objects
|
|
|
24 Feb 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 27 August 2020
|
|
|
24 Feb 2021 |
PSC05 |
Change of details for Belton Associates Limited as a person with significant control on 28 August 2020
|
|
|
25 Nov 2020 |
PSC07 |
Cessation of Lesley Ann Ward as a person with significant control on 28 August 2020
|
|
|
11 Nov 2020 |
AP03 |
Appointment of Mr Chris Duffy as a secretary on 6 November 2020
|
|
|
11 Nov 2020 |
TM02 |
Termination of appointment of Helen Elizabeth Lecky as a secretary on 23 October 2020
|
|
|
11 Nov 2020 |
TM01 |
Termination of appointment of Ryan David Edwards as a director on 29 October 2020
|
|