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 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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20 Jan 2021 |
PSC04 |
Change of details for Christian Ross as a person with significant control on 19 January 2021
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19 Jan 2021 |
CH03 |
Secretary's details changed for Christian Ross on 19 January 2021
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19 Jan 2021 |
CH01 |
Director's details changed for Christian Ross on 19 January 2021
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07 Nov 2020 |
SH08 |
Change of share class name or designation
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07 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2020
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07 Nov 2020 |
MA |
Memorandum and Articles of Association
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07 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Purchase agreement 16/09/2020
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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05 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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01 Mar 2020 |
MR04 |
Satisfaction of charge 063041420005 in full
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28 Feb 2020 |
MR04 |
Satisfaction of charge 063041420007 in full
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18 Feb 2020 |
MR01 |
Registration of charge 063041420009, created on 18 February 2020
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18 Feb 2020 |
MR01 |
Registration of charge 063041420008, created on 18 February 2020
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05 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with no updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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12 Jul 2018 |
CS01 |
Confirmation statement made on 5 July 2018 with no updates
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30 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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06 Jul 2017 |
MR01 |
Registration of charge 063041420007, created on 5 July 2017
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