Total Documents | 101 |
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Total Pages | 698 |
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2 November 2023 | Termination of appointment of Sinead Johnson as a director on 31 October 2023 |
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6 October 2023 | Termination of appointment of Toni Kilby as a director on 30 September 2023 |
9 May 2023 | Confirmation statement made on 14 April 2023 with updates |
25 April 2023 | Appointment of Mr Richard Henry Smith as a director on 17 April 2023 |
25 April 2023 | Appointment of Mrs Samantha Jane Rhodes as a director on 17 April 2023 |
18 April 2023 | Satisfaction of charge 072236970001 in full |
25 November 2022 | Current accounting period extended from 28 August 2022 to 31 December 2022 |
24 November 2022 | Termination of appointment of Marcia Viccars as a director on 24 October 2022 |
23 November 2022 | Change of details for Partou Uk Bidco Limited as a person with significant control on 29 September 2022 |
13 October 2022 | Memorandum and Articles of Association |
13 October 2022 | Resolutions
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12 October 2022 | Change of share class name or designation |
12 October 2022 | Change of share class name or designation |
6 October 2022 | Cessation of Rb 1884 Limited as a person with significant control on 29 September 2022 |
6 October 2022 | Notification of Partou Uk Bidco Limited as a person with significant control on 29 September 2022 |
29 September 2022 | Termination of appointment of Russell Mark Ford as a director on 29 September 2022 |
29 September 2022 | Appointment of Miss Sinead Johnson as a director on 29 September 2022 |
29 September 2022 | Appointment of Miss Michelle Kendall as a director on 29 September 2022 |
29 September 2022 | Appointment of Miss Toni Kilby as a director on 29 September 2022 |
24 August 2022 | Resolutions
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24 August 2022 | Memorandum and Articles of Association |
18 August 2022 | Statement of capital following an allotment of shares on 25 July 2022
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17 August 2022 | Memorandum and Articles of Association |
15 August 2022 | Notification of Rb 1884 Limited as a person with significant control on 25 July 2022 |
9 August 2022 | Change of share class name or designation |
5 August 2022 | Cessation of Belinda Maria Ford as a person with significant control on 25 July 2022 |
5 August 2022 | Cessation of Russell Mark Ford as a person with significant control on 25 July 2022 |
15 July 2022 | Group of companies' accounts made up to 31 August 2021 |
17 May 2022 | Confirmation statement made on 14 April 2022 with updates |
28 May 2021 | Group of companies' accounts made up to 31 August 2020 |
28 April 2021 | Director's details changed for Ms Marcia Viccars on 28 April 2021 |
28 April 2021 | Confirmation statement made on 14 April 2021 with updates |
28 April 2021 | Director's details changed for Mr Russell Mark Ford on 28 April 2021 |
28 April 2021 | Change of details for Mr Russell Mark Ford as a person with significant control on 28 April 2021 |
7 May 2020 | Confirmation statement made on 14 April 2020 with no updates |
11 March 2020 | Group of companies' accounts made up to 31 August 2019 |
16 May 2019 | Confirmation statement made on 14 April 2019 with no updates |
6 December 2018 | Group of companies' accounts made up to 31 August 2018 |
3 July 2018 | Resolutions
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29 May 2018 | Confirmation statement made on 14 April 2018 with no updates |
10 April 2018 | Registration of charge 072236970001, created on 1 April 2018 |
6 April 2018 | Total exemption full accounts made up to 31 August 2017 |
14 February 2018 | Termination of appointment of Aston House Nominees Limited as a secretary on 8 February 2018 |
9 May 2017 | Confirmation statement made on 14 April 2017 with updates |
9 May 2017 | Confirmation statement made on 14 April 2017 with updates |
14 March 2017 | Total exemption small company accounts made up to 31 August 2016 |
14 March 2017 | Total exemption small company accounts made up to 31 August 2016 |
4 July 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-07-04
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4 July 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-07-04
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2 June 2016 | Total exemption small company accounts made up to 31 August 2015 |
2 June 2016 | Total exemption small company accounts made up to 31 August 2015 |
7 April 2016 | Particulars of variation of rights attached to shares |
7 April 2016 | Particulars of variation of rights attached to shares |
27 January 2016 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-01-27
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27 January 2016 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-01-27
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8 December 2015 | Termination of appointment of Elizabeth Eleanor Richardson as a director on 31 October 2015 |
8 December 2015 | Termination of appointment of Elizabeth Eleanor Richardson as a director on 31 October 2015 |
28 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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25 February 2015 | Total exemption small company accounts made up to 31 August 2014 |
25 February 2015 | Total exemption small company accounts made up to 31 August 2014 |
28 April 2014 | Total exemption small company accounts made up to 31 August 2013 |
28 April 2014 | Total exemption small company accounts made up to 31 August 2013 |
22 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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17 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
17 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
18 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders |
18 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders |
28 February 2013 | Director's details changed for Mr Russell Mark Ford on 19 February 2013 |
28 February 2013 | Director's details changed for Mr Russell Mark Ford on 19 February 2013 |
29 August 2012 | Total exemption small company accounts made up to 31 August 2011 |
29 August 2012 | Total exemption small company accounts made up to 31 August 2011 |
13 July 2012 | Previous accounting period shortened from 29 August 2011 to 28 August 2011 |
13 July 2012 | Previous accounting period shortened from 29 August 2011 to 28 August 2011 |
22 May 2012 | Statement of capital following an allotment of shares on 29 November 2011
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22 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders |
22 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders |
22 May 2012 | Statement of capital following an allotment of shares on 29 November 2011
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13 April 2012 | Previous accounting period shortened from 30 August 2011 to 29 August 2011 |
13 April 2012 | Previous accounting period shortened from 30 August 2011 to 29 August 2011 |
13 January 2012 | Previous accounting period shortened from 31 August 2011 to 30 August 2011 |
13 January 2012 | Previous accounting period shortened from 31 August 2011 to 30 August 2011 |
18 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders |
18 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders |
12 January 2011 | Current accounting period extended from 30 April 2011 to 31 August 2011 |
12 January 2011 | Current accounting period extended from 30 April 2011 to 31 August 2011 |
1 October 2010 | Statement of capital following an allotment of shares on 9 September 2010
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1 October 2010 | Statement of capital following an allotment of shares on 9 September 2010
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1 October 2010 | Statement of capital following an allotment of shares on 9 September 2010
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24 September 2010 | Change of share class name or designation |
24 September 2010 | Sub-division of shares on 8 September 2010 |
24 September 2010 | Appointment of Marcia Viccars as a director |
24 September 2010 | Sub-division of shares on 8 September 2010 |
24 September 2010 | Change of share class name or designation |
24 September 2010 | Sub-division of shares on 8 September 2010 |
24 September 2010 | Appointment of Elizabeth Eleanor Richardson as a director |
24 September 2010 | Appointment of Elizabeth Eleanor Richardson as a director |
24 September 2010 | Appointment of Marcia Viccars as a director |
14 April 2010 | Incorporation |
14 April 2010 | Incorporation |