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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07 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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01 Jun 2023 |
AA |
Full accounts made up to 31 August 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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01 Mar 2023 |
MR01 |
Registration of charge 035537860020, created on 28 February 2023
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08 Dec 2022 |
MR01 |
Registration of charge 035537860019, created on 7 December 2022
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30 May 2022 |
AA |
Full accounts made up to 31 August 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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01 Jun 2021 |
AA |
Full accounts made up to 31 August 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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05 May 2021 |
CH01 |
Director's details changed for Mr Melvin Graham Copper on 5 May 2021
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05 May 2021 |
CH01 |
Director's details changed for Mr Richard James Jones on 5 May 2021
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29 Apr 2021 |
SH08 |
Change of share class name or designation
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27 May 2020 |
AA |
Full accounts made up to 31 August 2019
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05 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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28 Feb 2020 |
MA |
Memorandum and Articles of Association
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28 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Feb 2020 |
MR01 |
Registration of charge 035537860017, created on 4 February 2020
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14 Feb 2020 |
MR01 |
Registration of charge 035537860018, created on 4 February 2020
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12 Jun 2019 |
AP03 |
Appointment of Joanne Cowl as a secretary on 4 June 2019
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12 Jun 2019 |
TM02 |
Termination of appointment of Richard James Jones as a secretary on 4 June 2019
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12 Jun 2019 |
AP01 |
Appointment of Mrs Joanne Cowl as a director on 4 June 2019
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21 May 2019 |
AA |
Full accounts made up to 31 August 2018
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02 May 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with updates
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10 Oct 2018 |
PSC02 |
Notification of Abi Bidco Limited as a person with significant control on 25 September 2018
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10 Oct 2018 |
PSC07 |
Cessation of Abi (Uk) Holdings Limited as a person with significant control on 25 September 2018
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