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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17 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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31 Aug 2022 |
CH01 |
Director's details changed for Mr Donald Lewis Butler on 31 August 2022
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31 Aug 2022 |
AD01 |
Registered office address changed from 75 Park Lane Croydon CR9 1XS England to D S House 306 High Street Croydon Surrey CR0 1NG on 31 August 2022
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19 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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20 Sep 2021 |
AP01 |
Appointment of Mr Timothy Lewis Butler as a director on 7 September 2021
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20 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2021
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15 Sep 2021 |
PSC04 |
Change of details for Mr Timothy Lewis Butler as a person with significant control on 15 September 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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27 Nov 2020 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 August 2020
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20 Aug 2020 |
SH02 |
Sub-division of shares on 13 July 2020
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03 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2020
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03 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2020
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03 Aug 2020 |
MA |
Memorandum and Articles of Association
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03 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2020
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03 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 13/07/2020
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03 Aug 2020 |
SH08 |
Change of share class name or designation
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15 Jul 2020 |
PSC04 |
Change of details for Mr Timothy Lewis Butler as a person with significant control on 13 July 2020
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15 Jul 2020 |
PSC01 |
Notification of Donald Lewis Butler as a person with significant control on 13 July 2020
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02 Jul 2020 |
TM01 |
Termination of appointment of Timothy Lewis Butler as a director on 2 July 2020
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