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 Feb 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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27 Apr 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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30 Nov 2022 |
PSC04 |
Change of details for Mr Liam Griffin as a person with significant control on 23 March 2020
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25 Apr 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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04 Oct 2021 |
AP03 |
Appointment of Mr Qaiser Vakani as a secretary on 1 October 2021
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01 Sep 2021 |
TM02 |
Termination of appointment of Ayomide Olaniregun as a secretary on 27 August 2021
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13 Aug 2021 |
AAMD |
Amended group of companies' accounts made up to 31 August 2020
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07 Aug 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/20
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03 Aug 2021 |
AAMD |
Amended group of companies' accounts made up to 31 August 2020
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17 Jul 2021 |
AAMD |
Amended group of companies' accounts made up to 31 August 2020
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27 Apr 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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01 Apr 2021 |
AP03 |
Appointment of Miss Ayomide Olaniregun as a secretary on 1 April 2021
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01 Apr 2021 |
TM02 |
Termination of appointment of Lee Gage as a secretary on 31 March 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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09 Oct 2020 |
RP04AP01 |
Second filing for the appointment of Ms Sharon Lowrie as a director
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09 Oct 2020 |
RP04AP01 |
Second filing for the appointment of Mr Jonathan Kim Walden as a director
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25 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
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25 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
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25 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
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23 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2020
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23 Sep 2020 |
AP01 |
Appointment of Ms Sharon Lowrie as a director on 23 September 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 09/10/2020.
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23 Sep 2020 |
AP01 |
Appointment of Mr Jonathan Kim Walden as a director on 23 September 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 09/10/2020.
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