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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19 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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21 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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08 Sep 2022 |
AAMD |
Amended total exemption full accounts made up to 31 July 2021
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01 Sep 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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26 Jan 2021 |
MR01 |
Registration of charge 086023100002, created on 6 January 2021
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26 Jan 2021 |
MR01 |
Registration of charge 086023100003, created on 6 January 2021
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26 Jan 2021 |
MR01 |
Registration of charge 086023100004, created on 6 January 2021
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21 Aug 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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21 Aug 2020 |
CH01 |
Director's details changed for Mr Brian Antony Grove on 20 August 2019
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17 Jul 2020 |
CH01 |
Director's details changed for Mr Brian Antony Grove on 20 August 2019
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14 Jul 2020 |
CH01 |
Director's details changed for Mr Tom Nathan Francis on 20 August 2019
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27 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with updates
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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10 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-purchase of freehold 21/03/2019
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10 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-facility agreement/mortgage 21/03/2019
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10 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2019
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04 Apr 2019 |
PSC07 |
Cessation of Brian Anthony Grove as a person with significant control on 21 March 2019
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04 Apr 2019 |
AP01 |
Appointment of Mr Tom Nathan Francis as a director on 21 March 2019
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04 Apr 2019 |
AP01 |
Appointment of Mr John Reilly as a director on 21 March 2019
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