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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14 Mar 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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08 Mar 2022 |
MA |
Memorandum and Articles of Association
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08 Mar 2022 |
RESOLUTIONS |
Resolutions
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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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08 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Mar 2022 |
SH08 |
Change of share class name or designation
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04 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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30 Aug 2021 |
CH01 |
Director's details changed for Mr Jonathan Michael Raab on 30 August 2021
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30 Aug 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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18 Feb 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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12 Mar 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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11 Apr 2019 |
TM01 |
Termination of appointment of Tracy Lewis as a director on 31 March 2019
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19 Feb 2019 |
AA |
Accounts for a small company made up to 31 August 2018
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26 Jul 2018 |
AA01 |
Current accounting period shortened from 30 September 2018 to 31 August 2018
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06 Jul 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with updates
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06 Jul 2018 |
PSC02 |
Notification of Fort Topco as a person with significant control on 26 April 2018
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17 May 2018 |
SH10 |
Particulars of variation of rights attached to shares
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17 May 2018 |
SH08 |
Change of share class name or designation
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10 May 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares converted 26/04/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2018 |
AA |
Micro company accounts made up to 30 September 2017
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02 May 2018 |
PSC07 |
Cessation of Fawaz Saleh as a person with significant control on 26 April 2018
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02 May 2018 |
PSC07 |
Cessation of Jonathan Michael Raab as a person with significant control on 26 April 2018
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02 May 2018 |
PSC02 |
Notification of Inspired Thinking Group Holdings Limited as a person with significant control on 26 April 2018
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02 May 2018 |
AD01 |
Registered office address changed from 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX England to Unit 315 Fort Dunlop Fort Parkway Birmingham B24 9FD on 2 May 2018
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