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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23 May 2024 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 30 August 2023
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05 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 January 2024
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16 Feb 2024 |
PSC04 |
Change of details for Mr Bogdan Jacek Goral as a person with significant control on 25 January 2024
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12 Feb 2024 |
RESOLUTIONS |
Resolutions
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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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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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12 Feb 2024 |
MA |
Memorandum and Articles of Association
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12 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Feb 2024 |
SH08 |
Change of share class name or designation
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01 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/03/2024.
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08 Nov 2023 |
MR01 |
Registration of charge 075699120002, created on 2 November 2023
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19 Oct 2023 |
PSC04 |
Change of details for Mr Bogdan Jacek Goral as a person with significant control on 25 January 2019
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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30 Jan 2023 |
CS01 |
25/01/23 Statement of Capital gbp 100
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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10 Feb 2022 |
PSC04 |
Change of details for Mr Bogdan Jacek Goral as a person with significant control on 10 February 2022
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10 Feb 2022 |
CH01 |
Director's details changed for Mr Dominik Goral on 10 February 2022
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10 Feb 2022 |
CH01 |
Director's details changed for Mr Bogdan Jacek Goral on 10 February 2022
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10 Feb 2022 |
CH01 |
Director's details changed for Mr Bogdan Jacek Goral on 10 February 2022
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10 Feb 2022 |
CH01 |
Director's details changed for Mr Dominik Goral on 10 February 2022
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10 Feb 2022 |
PSC04 |
Change of details for Mr Bogdan Jacek Goral as a person with significant control on 10 February 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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16 Oct 2020 |
MR04 |
Satisfaction of charge 1 in full
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06 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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25 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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