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 Aug 2022 |
PSC01 |
Notification of Amanda Joy Williams as a person with significant control on 6 April 2016
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27 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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01 Sep 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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25 Aug 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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29 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
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29 Apr 2020 |
AP03 |
Appointment of Amanda Joy Williams as a secretary on 1 April 2020
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24 Apr 2020 |
MR01 |
Registration of charge 051043830001, created on 24 April 2020
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21 Feb 2020 |
SH02 |
Sub-division of shares on 28 November 2019
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26 Sep 2019 |
AD02 |
Register inspection address has been changed from 2 Gregories Court Gregories Road Beaconsfield Buckinghamshire HP9 1HQ England to Voyager House Wycombe Lane Wooburn Green High Wycombe HP10 0HH
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03 Jun 2019 |
AD01 |
Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Union House 111 New Union Street Coventry CV1 2NT on 3 June 2019
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30 Apr 2019 |
AA |
Group of companies' accounts made up to 31 August 2018
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23 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with updates
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23 Apr 2019 |
CH01 |
Director's details changed for Mr Rupert John Williams on 23 April 2019
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23 Apr 2019 |
PSC04 |
Change of details for Mr Rupert John Williams as a person with significant control on 23 April 2019
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20 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Sep 2018 |
SH10 |
Particulars of variation of rights attached to shares
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13 Sep 2018 |
CC04 |
Statement of company's objects
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13 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2018 |
CS01 |
Confirmation statement made on 16 April 2018 with no updates
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12 Jan 2018 |
AA |
Group of companies' accounts made up to 31 August 2017
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04 Sep 2017 |
AA |
Group of companies' accounts made up to 31 August 2016
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29 Aug 2017 |
CH01 |
Director's details changed for Rupert John Williams on 29 August 2017
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31 May 2017 |
AA01 |
Previous accounting period shortened from 30 September 2016 to 31 August 2016
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30 Apr 2017 |
CS01 |
Confirmation statement made on 16 April 2017 with updates
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