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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05 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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24 Jul 2023 |
PSC04 |
Change of details for Mr Ian Raymond Bichard as a person with significant control on 22 July 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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01 Apr 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 26/01/2022
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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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28 Mar 2022 |
AP01 |
Appointment of Mr James Elliot Burridge as a director on 26 January 2022
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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16 Jun 2020 |
CH01 |
Director's details changed for Mr Ian Raymond Bichard on 16 June 2020
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16 Jun 2020 |
CH01 |
Director's details changed for Mr David Matthew Lampkowski on 16 June 2020
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11 May 2020 |
MR01 |
Registration of charge 073556010001, created on 1 May 2020
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11 Feb 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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23 Apr 2019 |
CH01 |
Director's details changed for Mr Ian Raymond Bichard on 17 April 2019
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20 Feb 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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23 Jul 2018 |
CH01 |
Director's details changed for Mr Ian Raymond Bichard on 23 July 2018
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23 Jul 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with no updates
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13 Mar 2018 |
AD01 |
Registered office address changed from 14 Tolworth Rise South Surbiton KT5 9NN England to Seven Acres Carlshalton Road Woodmansterne Surrey SM7 3JQ on 13 March 2018
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25 Jan 2018 |
AA |
Micro company accounts made up to 31 August 2017
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25 Aug 2017 |
CS01 |
Confirmation statement made on 24 August 2017 with no updates
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20 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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