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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29 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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20 Feb 2024 |
PSC04 |
Change of details for Mr James Christopher Kay as a person with significant control on 1 February 2024
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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14 Feb 2023 |
CH01 |
Director's details changed for Mr James Christopher Kay on 14 February 2023
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14 Feb 2023 |
PSC04 |
Change of details for Mr James Christopher Kay as a person with significant control on 14 February 2023
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14 Feb 2023 |
PSC04 |
Change of details for Mrs Frances Elizabeth Kay as a person with significant control on 14 February 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Mrs Frances Elizabeth Kay on 14 February 2023
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16 Jan 2023 |
PSC04 |
Change of details for Mr James Christopher Kay as a person with significant control on 16 January 2023
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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18 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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02 Sep 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 31 August 2020
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22 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-21
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26 Feb 2020 |
AP01 |
Appointment of Mr Rowan Van Tromp as a director on 25 February 2020
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19 Feb 2020 |
PSC07 |
Cessation of James Christopher Kay as a person with significant control on 6 September 2018
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19 Feb 2020 |
PSC07 |
Cessation of Will Stuart Farnell as a person with significant control on 6 September 2018
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19 Feb 2020 |
PSC01 |
Notification of Will Stuart Farnell as a person with significant control on 6 September 2018
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18 Feb 2020 |
PSC04 |
Change of details for a person with significant control
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18 Feb 2020 |
PSC01 |
Notification of James Christopher Kay as a person with significant control on 6 September 2018
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17 Feb 2020 |
PSC01 |
Notification of James Christopher Kay as a person with significant control on 6 September 2018
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17 Feb 2020 |
PSC01 |
Notification of Frances Elizabeth Kay as a person with significant control on 6 September 2018
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