2020-09-05 |
Confirmation Statement |
Confirmation statement made on 2020-09-05 with no updates |
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details |
2020-09-05 |
Give notice of change of details for person with significant control |
Change of details for Mr Alan Smiles as a person with significant control on 2020-09-05 |
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details |
2020-09-05 |
Change of director's details |
Director's details changed for Alan Smiles on 2020-09-05 |
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details |
2020-04-29 |
Annual Accounts |
Total exemption full accounts made up to 2019-08-31 |
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details |
2019-09-05 |
Give notice of change of details for person with significant control |
Change of details for Mr Alan Smiles as a person with significant control on 2019-09-05 |
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details |
2019-09-05 |
Confirmation Statement |
Confirmation statement made on 2019-09-05 with updates |
|
details |
2019-09-05 |
Change of director's details |
Director's details changed for Alan Smiles on 2019-09-05 |
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details |
2019-09-05 |
Give notice of change of details for person with significant control |
Change of details for Mr Alan Smiles as a person with significant control on 2019-07-01 |
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details |
2019-09-03 |
Give notice of relevant legal entity with significant control |
Notification of Pod-Trak (Holdings) Limited as a person with significant control on 2018-06-06 |
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details |
2019-09-03 |
Give notice of change of details for person with significant control |
Change of details for Mr Paul O'donnell as a person with significant control on 2018-07-18 |
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details |
2019-08-27 |
Filing dated 27 August 2019 |
Second filing of Confirmation Statement dated 02/12/2018 |
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details |
2019-05-10 |
Annual Accounts |
Total exemption full accounts made up to 2018-08-31 |
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details |
2018-12-03 |
Confirmation Statement |
Confirmation statement made on 2018-12-02 with no updates |
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details |
2018-05-25 |
Annual Accounts |
Total exemption full accounts made up to 2017-08-31 |
|
details |
2018-05-24 |
Termination of appointment of secretary |
Termination of appointment of Alan Smiles as a secretary on 2018-05-24 |
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details |
2017-12-06 |
Confirmation Statement |
Confirmation statement made on 2017-12-02 with no updates |
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details |
2017-05-26 |
Annual Accounts |
Total exemption small company accounts made up to 2016-08-31 |
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details |
2016-12-15 |
Confirmation Statement |
Confirmation statement made on 2016-12-02 with updates |
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details |
2016-05-26 |
Annual Accounts |
Total exemption small company accounts made up to 2015-08-31 |
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details |
2015-12-23 |
Annual Return |
Annual return made up to 2015-12-02 with full list of shareholders |
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details |