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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09 Apr 2024 |
TM02 |
Termination of appointment of Zedra Secretaries (Uk) Limited as a secretary on 25 March 2024
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09 Apr 2024 |
AP04 |
Appointment of Zedra Corporate Solutions Uk Limited as a secretary on 25 March 2024
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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12 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/22
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12 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/22
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12 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/22
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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11 Oct 2022 |
MR04 |
Satisfaction of charge 063570160002 in full
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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01 Jul 2022 |
MR01 |
Registration of charge 063570160004, created on 17 June 2022
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30 Jun 2022 |
MA |
Memorandum and Articles of Association
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29 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Documents 14/06/2022
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28 Jun 2022 |
MR01 |
Registration of charge 063570160003, created on 17 June 2022
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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18 Mar 2022 |
AR01 |
Annual return made up to 30 August 2008 with full list of shareholders
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10 Mar 2022 |
MR01 |
Registration of charge 063570160002, created on 24 February 2022
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01 Dec 2021 |
AP01 |
Appointment of Mr Alejandro Roger Eiranova as a director on 1 December 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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14 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividends ratified and approved 02/09/2021
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13 Sep 2021 |
RP04AR01 |
Second filing of the annual return made up to 30 August 2015
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13 Sep 2021 |
RP04AR01 |
Second filing of the annual return made up to 30 August 2014
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13 Sep 2021 |
RP04AR01 |
Second filing of the annual return made up to 30 August 2013
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13 Sep 2021 |
RP04AR01 |
Second filing of the annual return made up to 30 August 2012
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13 Sep 2021 |
RP04AR01 |
Second filing of the annual return made up to 30 August 2011
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13 Sep 2021 |
RP04AR01 |
Second filing of the annual return made up to 30 August 2010
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