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Company number 00136726

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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)
19 Mar 2025	AA	Full accounts made up to 31 August 2024	View PDF Full accounts made up to 31 August 2024 - link opens in a new window - 29 pages (29 pages)
21 Jan 2025	CS01	Confirmation statement made on 17 January 2025 with no updates	View PDF Confirmation statement made on 17 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business related to the filing of paperwork and notifications to be given 26/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business related to the filing of paperwork and notifications to be given 26/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business related to the filing of paperwork and notifications to be given 26/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business related to the filing of paperwork and notifications to be given 26/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
05 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business related to the filing of paperwork and notifications 25/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business related to the filing of paperwork and notifications 25/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Jun 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Mar 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 28 pages (28 pages)
18 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	PSC07	Cessation of Stephen Charles Hale Symonds as a person with significant control on 27 July 2023	View PDF Cessation of Stephen Charles Hale Symonds as a person with significant control on 27 July 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 26 pages (26 pages)
24 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 24 pages (24 pages)
19 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AP01	Appointment of Mr Michael Simpson as a director on 8 November 2021	View PDF Appointment of Mr Michael Simpson as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	TM01	Termination of appointment of Stephen Papps as a director on 31 October 2021	View PDF Termination of appointment of Stephen Papps as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	PSC01	Notification of Stephen Charles Hale Symonds as a person with significant control on 1 November 2021	View PDF Notification of Stephen Charles Hale Symonds as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	PSC07	Cessation of Stephen Papps as a person with significant control on 31 October 2021	View PDF Cessation of Stephen Papps as a person with significant control on 31 October 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	AP01	Appointment of Andrew Paul Sutton as a director on 1 September 2021	View PDF Appointment of Andrew Paul Sutton as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	TM01	Termination of appointment of Ivor Darby as a director on 31 August 2021	View PDF Termination of appointment of Ivor Darby as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 24 pages (24 pages)
18 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business re place of business in uganda 23/07/2020	View PDF Resolutions RES13 ‐ Company business re place of business in uganda 23/07/2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 24 pages (24 pages)

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