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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24 May 2024 |
AA01 |
Previous accounting period shortened from 29 August 2023 to 28 August 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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29 May 2023 |
AA01 |
Previous accounting period shortened from 30 August 2022 to 29 August 2022
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2022
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02 Feb 2023 |
TM01 |
Termination of appointment of Savvas Ioannou Neophytou as a director on 20 January 2023
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05 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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28 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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25 Jun 2021 |
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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17 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2021
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28 May 2021 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 30 August 2020
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12 Apr 2021 |
MR01 |
Registration of charge 097442070001, created on 31 March 2021
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09 Sep 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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31 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with no updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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31 Aug 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with no updates
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31 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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21 Oct 2017 |
AD01 |
Registered office address changed from Oak House Canal Side Moore Warrington WA4 5QT United Kingdom to 19 Butt Hill Avenue Prestwich Manchester M25 9PN on 21 October 2017
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21 Aug 2017 |
CS01 |
Confirmation statement made on 20 August 2017 with updates
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21 Jun 2017 |
AA |
Accounts for a dormant company made up to 31 August 2016
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15 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth to allot up to 7550 21/01/2016
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RES11 ‐
Resolution of removal of pre-emption rights
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