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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06 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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16 Jan 2024 |
PSC04 |
Change of details for Mr Richard Alexander Dodds as a person with significant control on 15 January 2024
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15 Jan 2024 |
PSC04 |
Change of details for Mrs Pamela Margaret Mannell as a person with significant control on 15 January 2024
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11 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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31 Jul 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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01 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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07 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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06 Jan 2020 |
SH08 |
Change of share class name or designation
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06 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2019
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26 Nov 2019 |
PSC04 |
Change of details for Mrs Pam Margaret Mannell as a person with significant control on 26 November 2019
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26 Nov 2019 |
PSC01 |
Notification of Richard Alexander Dodds as a person with significant control on 26 November 2019
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26 Nov 2019 |
CH01 |
Director's details changed for Mrs Pamela Margaret Mannell on 26 November 2019
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26 Nov 2019 |
AP01 |
Appointment of Mr Richard Alexander Dodds as a director on 26 November 2019
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26 Nov 2019 |
CH03 |
Secretary's details changed for Mrs Pamela Margaret Mannell on 26 November 2019
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26 Nov 2019 |
TM02 |
Termination of appointment of Pam Mannell as a secretary on 26 November 2019
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26 Nov 2019 |
AD01 |
Registered office address changed from 7 Wisley Close Northampton NN4 0XJ England to 7 st. Pauls Road Newton Abbot TQ12 2HP on 26 November 2019
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01 Oct 2019 |
AP03 |
Appointment of Mrs Pamela Margaret Mannell as a secretary on 1 October 2019
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01 Oct 2019 |
PSC01 |
Notification of Pam Margaret Mannell as a person with significant control on 1 October 2019
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01 Oct 2019 |
AP03 |
Appointment of Mrs Pam Mannell as a secretary on 1 October 2019
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01 Oct 2019 |
PSC07 |
Cessation of Richard Alexander Dodds as a person with significant control on 1 October 2019
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