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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19 Apr 2024 |
AA |
Full accounts made up to 31 August 2023
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25 Mar 2024 |
TM01 |
Termination of appointment of Ian Phillip Tett as a director on 22 March 2024
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05 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appoint member 24/10/2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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21 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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21 Jun 2023 |
PSC07 |
Cessation of Tony Holland as a person with significant control on 25 May 2023
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21 Jun 2023 |
PSC07 |
Cessation of Mike Taylor as a person with significant control on 25 May 2023
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21 Jun 2023 |
PSC07 |
Cessation of Megan Paterson Crawford as a person with significant control on 25 May 2023
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19 Jun 2023 |
MA |
Memorandum and Articles of Association
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: members of company 24/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of a member of the company 04/06/2023
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22 Apr 2023 |
AA |
Full accounts made up to 31 August 2022
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10 Jan 2023 |
PSC01 |
Notification of Mike Taylor as a person with significant control on 1 January 2023
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10 Jan 2023 |
PSC01 |
Notification of Tony Holland as a person with significant control on 1 January 2023
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10 Jan 2023 |
PSC01 |
Notification of Megan Paterson Crawford as a person with significant control on 1 January 2023
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10 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 10 January 2023
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04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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11 May 2022 |
AA |
Full accounts made up to 31 August 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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01 Apr 2021 |
AA |
Full accounts made up to 31 August 2020
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Be appointed as member of the company pursuant to articles of association 02/02/2021
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Be appointed as member of the company pursuant of articles 15A of the company's articles of association 10/01/2021
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Be appointed as a member of the company pursuant to articles 15A of the company's articles of assocaiton 02/02/2021
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Be appointed as member of the company pursuent to article 15A of the companys articles of association 29/01/2021
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20 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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