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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13 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr Samuel Watkins as a director on 19 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr Joshua Watkins as a director on 19 December 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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10 Aug 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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03 Jun 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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03 Jun 2021 |
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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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2020
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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19 Oct 2020 |
PSC04 |
Change of details for Mr Stephen John Watkins as a person with significant control on 18 September 2020
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19 Oct 2020 |
PSC07 |
Cessation of Clare Elizabeth Mary Watkins as a person with significant control on 18 September 2020
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23 Sep 2020 |
TM01 |
Termination of appointment of Clare Elizabeth Mary Watkins as a director on 18 September 2020
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23 Sep 2020 |
TM02 |
Termination of appointment of Clare Watkins as a secretary on 18 September 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
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09 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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31 Jul 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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24 Jun 2019 |
MR01 |
Registration of charge 066583520001, created on 18 June 2019
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with no updates
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30 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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24 Aug 2017 |
CS01 |
Confirmation statement made on 31 July 2017 with no updates
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24 Aug 2017 |
PSC01 |
Notification of Clare Elizabeth Mary Watkins as a person with significant control on 6 April 2016
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