Company Results (links open in a new window)
|
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)
|
|
23 Apr 2024 |
AA |
Accounts for a small company made up to 31 August 2023
|
|
|
29 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
|
|
|
02 Jun 2023 |
AA |
Accounts for a small company made up to 31 August 2022
|
|
|
01 Mar 2023 |
MR04 |
Satisfaction of charge 049645980003 in full
|
|
|
23 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
|
|
|
19 Oct 2022 |
MR04 |
Satisfaction of charge 049645980004 in full
|
|
|
22 Sep 2022 |
MR01 |
Registration of charge 049645980006, created on 20 September 2022
|
|
|
10 May 2022 |
AA |
Accounts for a small company made up to 31 August 2021
|
|
|
18 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
|
|
|
13 Sep 2021 |
TM02 |
Termination of appointment of Peter Francis Le Count as a secretary on 12 July 2021
|
|
|
13 Sep 2021 |
TM01 |
Termination of appointment of Peter Francis Le Count as a director on 12 July 2021
|
|
|
13 Sep 2021 |
TM01 |
Termination of appointment of David Clemo as a director on 12 July 2021
|
|
|
09 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
09 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
02 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
|
|
|
02 Sep 2021 |
MR04 |
Satisfaction of charge 049645980005 in full
|
|
|
13 May 2021 |
AA |
Accounts for a small company made up to 29 August 2020
|
|
|
25 Feb 2021 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
|
|
|
04 Sep 2020 |
AA |
Accounts for a small company made up to 31 August 2019
|
|
|
01 Sep 2020 |
MR01 |
Registration of charge 049645980005, created on 1 September 2020
|
|
|
26 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
|
|
|
26 Nov 2019 |
AP01 |
Appointment of Mr Damian Amos Roscoe as a director on 26 November 2019
|
|
|
22 Nov 2019 |
PSC02 |
Notification of Avon Valley Holdings Limited as a person with significant control on 6 April 2016
|
|
|
22 Nov 2019 |
PSC07 |
Cessation of Peter Francis Le Count as a person with significant control on 6 April 2016
|
|
|
22 Nov 2019 |
PSC07 |
Cessation of David Clemo as a person with significant control on 6 April 2016
|
|