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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21 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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12 Apr 2022 |
AD01 |
Registered office address changed from C/O Gort & March 308 London Road Hazel Grove Stockport Cheshire SK7 4RF to 27 Kingsdown Avenue Luton LU2 7BU on 12 April 2022
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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03 Mar 2021 |
CH01 |
Director's details changed for Mrs Judith Fellowes on 28 February 2021
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03 Mar 2021 |
PSC04 |
Change of details for Mrs Judith Fellowes as a person with significant control on 28 February 2021
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11 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with updates
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17 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 August 2018
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18 Oct 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with updates
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12 Nov 2018 |
AP03 |
Appointment of Mr Michael Jeremy Fellowes as a secretary on 9 November 2018
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09 Nov 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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30 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 17/10/2020
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30 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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28 Aug 2018 |
SH08 |
Change of share class name or designation
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16 Aug 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with no updates
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22 Jan 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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04 Sep 2017 |
CS01 |
Confirmation statement made on 25 August 2017 with no updates
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03 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 August 2016
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05 Sep 2016 |
CS01 |
Confirmation statement made on 25 August 2016 with updates
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28 Sep 2015 |
AA |
Total exemption small company accounts made up to 31 August 2015
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