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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09 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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08 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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16 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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24 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issues shares shall remain unchanged 27/08/2020
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2020 |
MA |
Memorandum and Articles of Association
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16 Sep 2020 |
MA |
Memorandum and Articles of Association
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16 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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16 Sep 2020 |
SH08 |
Change of share class name or designation
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16 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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16 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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15 Sep 2020 |
PSC04 |
Change of details for Jonathan Clarke as a person with significant control on 15 September 2020
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15 Sep 2020 |
PSC01 |
Notification of Rebecca Joy Clarke as a person with significant control on 1 September 2020
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15 Sep 2020 |
PSC01 |
Notification of Christopher Jonathan Clarke as a person with significant control on 1 September 2020
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15 Sep 2020 |
PSC07 |
Cessation of Jennifer Caroline Clarke as a person with significant control on 1 September 2020
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15 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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15 Sep 2020 |
CH03 |
Secretary's details changed for Jennifer Caroline Clarke on 2 September 2020
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09 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-28
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02 Sep 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with updates
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02 Sep 2020 |
CH01 |
Director's details changed for Mrs Rebecca Joy Clarke on 2 September 2020
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02 Sep 2020 |
CH01 |
Director's details changed for Christopher Jonathan Clarke on 2 September 2020
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