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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04 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 August 2023
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01 Dec 2023 |
PSC02 |
Notification of Black Jacket Group as a person with significant control on 13 September 2022
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01 Dec 2023 |
PSC07 |
Cessation of William Grinstead as a person with significant control on 13 September 2022
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01 Dec 2023 |
PSC07 |
Cessation of Kayleigh Grinstead as a person with significant control on 13 September 2022
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23 Nov 2023 |
TM01 |
Termination of appointment of Adel Achmed Salah as a director on 23 November 2023
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/12/2023
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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06 Jun 2022 |
AP01 |
Appointment of Nicola Lillian Thurgood as a director on 6 June 2022
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08 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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07 May 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 28 February 2021
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28 Sep 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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18 Feb 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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04 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
The directors be and are permiited to exercise their power under section 175 of the companies act to authorise directors' conflicts of interest 01/08/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2019 |
CC04 |
Statement of company's objects
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21 Aug 2019 |
AP01 |
Appointment of Mr Adel Achmed Salah as a director on 21 August 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with no updates
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21 Aug 2018 |
AP01 |
Appointment of Mr William Grinstead as a director on 21 August 2018
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06 Feb 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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