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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03 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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02 Nov 2023 |
PSC01 |
Notification of David Reginald Coombs as a person with significant control on 2 November 2023
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26 Oct 2023 |
PSC04 |
Change of details for Mr. Bret Coombs as a person with significant control on 26 October 2023
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30 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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27 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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19 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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15 Oct 2020 |
MA |
Memorandum and Articles of Association
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15 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2020 |
PSC01 |
Notification of Bret Coombs as a person with significant control on 11 September 2020
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11 Sep 2020 |
PSC07 |
Cessation of Bret Coombs as a person with significant control on 11 September 2020
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26 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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12 Dec 2019 |
CH01 |
Director's details changed for Mr Bret Coombs on 12 December 2019
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12 Dec 2019 |
TM02 |
Termination of appointment of Mark Steven Crisp as a secretary on 12 December 2019
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28 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2019
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31 May 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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07 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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24 May 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2017
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07 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
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15 Dec 2017 |
MR01 |
Registration of charge 053475430002, created on 7 December 2017
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01 Sep 2017 |
AD01 |
Registered office address changed from 7 Belbins Business Park, Cupernham Lane Romsey SO51 7AA England to Unit 6 Westlink Belbins Business Park Cupernham Lane Romsey Hampshire SO51 7AA on 1 September 2017
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