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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13 Feb 2024 |
MR04 |
Satisfaction of charge 107899560002 in full
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05 Feb 2024 |
MR01 |
Registration of charge 107899560003, created on 5 February 2024
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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18 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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20 Apr 2021 |
PSC01 |
Notification of Sally Kate Elizabeth Lacey as a person with significant control on 12 March 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Wayne John Summers on 20 April 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Justin Robert Lacey on 20 April 2021
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20 Apr 2021 |
PSC04 |
Change of details for Mr Wayne John Summers as a person with significant control on 20 April 2021
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20 Apr 2021 |
PSC04 |
Change of details for Mr Justin Robert Lacey as a person with significant control on 20 April 2021
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20 Apr 2021 |
PSC01 |
Notification of Amanda Louise Summers as a person with significant control on 12 March 2021
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29 Mar 2021 |
MA |
Memorandum and Articles of Association
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29 Mar 2021 |
SH02 |
Sub-division of shares on 12 March 2021
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29 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 12/03/2021
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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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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2021 |
SH08 |
Change of share class name or designation
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26 May 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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01 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
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03 Jan 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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15 Jun 2018 |
AA01 |
Current accounting period extended from 31 May 2018 to 31 August 2018
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08 Jun 2018 |
CS01 |
Confirmation statement made on 24 May 2018 with no updates
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11 Oct 2017 |
MR01 |
Registration of charge 107899560002, created on 29 September 2017
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