Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
21 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
|
|
|
24 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2020
|
|
|
03 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
|
|
|
16 Jan 2023 |
TM01 |
Termination of appointment of Dominic Palmer as a director on 9 January 2023
|
|
|
26 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
25 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
20 Oct 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
|
|
|
31 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
|
|
|
13 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
|
|
|
27 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
|
|
|
05 Mar 2021 |
MR01 |
Registration of charge 109006490004, created on 5 March 2021
|
|
|
19 Feb 2021 |
MR01 |
Registration of charge 109006490003, created on 19 February 2021
|
|
|
17 Dec 2020 |
MR01 |
Registration of charge 109006490002, created on 16 December 2020
|
|
|
05 Oct 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
|
|
|
24 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
|
|
|
28 Feb 2020 |
MR01 |
Registration of charge 109006490001, created on 28 February 2020
|
|
|
06 Sep 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with updates
|
|
|
16 Aug 2019 |
PSC01 |
Notification of Gillian Palmer as a person with significant control on 17 November 2017
|
|
|
16 Aug 2019 |
PSC01 |
Notification of John Palmer as a person with significant control on 17 November 2017
|
|
|
16 Aug 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 16 August 2019
|
|
|
31 May 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
|
|
|
29 Oct 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2017
|
|
|
04 Sep 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with no updates
|
|