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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29 Nov 2024 |
AA |
Full accounts made up to 31 May 2024
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20 Jun 2024 |
AP01 |
Appointment of Mr Shaukat Ali as a director on 11 June 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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29 Feb 2024 |
AA |
Full accounts made up to 31 May 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with no updates
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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21 Mar 2018 |
CS01 |
Confirmation statement made on 17 March 2018 with no updates
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05 Feb 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 17/03/2017
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24 Jan 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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08 Aug 2017 |
PSC04 |
Change of details for Mr Stafford Lester Scopes as a person with significant control on 4 August 2017
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04 Aug 2017 |
CH01 |
Director's details changed for Stafford Lester Scopes on 4 August 2017
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04 Aug 2017 |
CH01 |
Director's details changed for Mrs Yingying Scopes on 4 August 2017
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29 Mar 2017 |
CS01 |
Confirmation statement made on 17 March 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 05/02/2018.
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11 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 May 2016
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09 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Dispense with auth capital and apply limites to directors authority 27/05/2016
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2016 |
AD01 |
Registered office address changed from Unit 4 Anglo Business Park Asheridge Road Chesham Buckinghamshire HP5 2QF to Unit 4 Asheridge Road Chesham HP5 2QA on 13 September 2016
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13 Jun 2016 |
SH08 |
Change of share class name or designation
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