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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16 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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29 Aug 2023 |
TM01 |
Termination of appointment of Rachel Adele Hughes-Blumsom as a director on 29 August 2023
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06 Aug 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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12 Sep 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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12 Aug 2022 |
CH01 |
Director's details changed for Mr Frederick Charles Blumsom on 12 August 2022
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12 Aug 2022 |
CH01 |
Director's details changed for Mr Frederick Charles Blumsom on 12 August 2022
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12 Aug 2022 |
CH01 |
Director's details changed for Rachel Adele Hughes-Blumsom on 12 August 2022
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12 Aug 2022 |
CH01 |
Director's details changed for Rachel Adele Hughes-Blumsom on 11 August 2022
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12 Aug 2022 |
EH01 |
Elect to keep the directors' register information on the public register
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07 Aug 2022 |
AD01 |
Registered office address changed from 165 Old Woking Road 165 Old Woking Road Woking GU22 8NZ England to 36-38 River Road River Road Barking IG11 0DN on 7 August 2022
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31 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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22 Feb 2022 |
AD01 |
Registered office address changed from 38 River Road Barking Essex IG11 0DN United Kingdom to 165 Old Woking Road 165 Old Woking Road Woking GU22 8NZ on 22 February 2022
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16 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Rachel Adele Hughes-Blumsom as a director
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08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2021
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07 Dec 2021 |
PSC01 |
Notification of Rachel Adele Hughes-Blumsom as a person with significant control on 5 December 2021
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07 Dec 2021 |
PSC04 |
Change of details for Mr Frederick Charles Blumsom as a person with significant control on 5 December 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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23 Feb 2021 |
MR01 |
Registration of charge 114676810001, created on 19 February 2021
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30 Sep 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Apr 2020 |
MA |
Memorandum and Articles of Association
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02 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2020
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