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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07 Feb 2024 |
PSC04 |
Change of details for Ms Sukhjinder Johal as a person with significant control on 1 February 2024
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07 Feb 2024 |
PSC04 |
Change of details for Mr Andrew James Charles Brown as a person with significant control on 1 February 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
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03 Oct 2022 |
CH01 |
Director's details changed for Ms Sukhjinder Johal on 1 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Andrew James Charles Brown on 1 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Ms Sukhjinder Johal on 3 October 2022
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03 Oct 2022 |
PSC04 |
Change of details for Ms Sukhjinder Johal as a person with significant control on 3 October 2022
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with no updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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18 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-01
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23 Apr 2021 |
MR01 |
Registration of charge 078939850001, created on 22 April 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with no updates
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01 Feb 2021 |
CH01 |
Director's details changed for Mr Andrew James Charles Brown on 18 December 2020
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01 Feb 2021 |
PSC04 |
Change of details for Mr Andrew James Charles Brown as a person with significant control on 18 December 2020
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21 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 30 December 2019 with updates
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19 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES14 ‐
£100 to be capitalised 29/03/2019
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RES10 ‐
Resolution of allotment of securities
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19 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Creation of c and d ordinary shares 05/04/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2020 |
SH08 |
Change of share class name or designation
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18 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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17 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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14 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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