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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18 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Anthony Richard Lynott on 10 November 2023
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15 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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20 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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05 May 2021 |
MA |
Memorandum and Articles of Association
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05 May 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2021 |
SH08 |
Change of share class name or designation
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21 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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22 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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24 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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12 Nov 2019 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 31 August 2019
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03 Sep 2019 |
CH01 |
Director's details changed for Mr Benjamin Michael Chessum on 3 September 2019
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03 Sep 2019 |
PSC04 |
Change of details for Mr Benjamin Michael Chessum as a person with significant control on 3 September 2019
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20 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Jan 2019 |
CS01 |
Confirmation statement made on 16 December 2018 with no updates
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29 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 Jan 2018 |
CS01 |
Confirmation statement made on 16 December 2017 with updates
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28 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2017
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22 May 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Apr 2017 |
MR01 |
Registration of charge 105304370002, created on 31 March 2017
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10 Mar 2017 |
MR01 |
Registration of charge 105304370001, created on 3 March 2017
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