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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14 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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01 Jul 2024 |
MR01 |
Registration of charge 115266360002, created on 28 June 2024
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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17 Jun 2024 |
MA |
Memorandum and Articles of Association
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06 Jun 2024 |
MR04 |
Satisfaction of charge 115266360001 in full
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07 May 2024 |
AAMD |
Amended total exemption full accounts made up to 31 August 2023
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23 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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16 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 March 2023
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14 Nov 2023 |
SH02 |
Sub-division of shares on 21 December 2022
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13 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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28 Sep 2023 |
AD01 |
Registered office address changed from 34 Market Street Bradford-on-Avon BA15 1LL United Kingdom to Burnham House Splash Lane Wyton Huntingdon PE28 2AF on 28 September 2023
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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15 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 16/11/2023.
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11 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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07 Jun 2021 |
MR01 |
Registration of charge 115266360001, created on 17 May 2021
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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15 Oct 2020 |
SH02 |
Sub-division of shares on 30 March 2020
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17 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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24 Apr 2020 |
RESOLUTIONS |
Resolutions
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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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24 Apr 2020 |
MA |
Memorandum and Articles of Association
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21 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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02 Apr 2020 |
PSC01 |
Notification of Michael Jones as a person with significant control on 20 March 2020
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