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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06 Feb 2025 |
MR01 |
Registration of charge 011161080033, created on 28 January 2025
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30 Jan 2025 |
MR01 |
Registration of charge 011161080032, created on 28 January 2025
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20 Jan 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
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07 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Nov 2024 |
MA |
Memorandum and Articles of Association
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03 Nov 2024 |
SH08 |
Change of share class name or designation
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02 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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01 Nov 2024 |
SH08 |
Change of share class name or designation
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03 Jun 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
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09 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 December 2023
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09 Jan 2024 |
SH03 |
Purchase of own shares.
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02 Jan 2024 |
MR01 |
Registration of charge 011161080031, created on 21 December 2023
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28 Dec 2023 |
MR01 |
Registration of charge 011161080030, created on 21 December 2023
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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25 Jan 2023 |
MR01 |
Registration of charge 011161080028, created on 24 January 2023
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25 Jan 2023 |
MR01 |
Registration of charge 011161080029, created on 24 January 2023
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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21 Jun 2022 |
MR01 |
Registration of charge 011161080026, created on 18 June 2022
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21 Jun 2022 |
MR01 |
Registration of charge 011161080027, created on 18 June 2022
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27 May 2022 |
TM01 |
Termination of appointment of Audrey Harman Metcalfe as a director on 27 May 2022
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27 May 2022 |
MR04 |
Satisfaction of charge 011161080022 in full
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27 May 2022 |
MR04 |
Satisfaction of charge 011161080023 in full
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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14 Apr 2022 |
PSC01 |
Notification of Scott Metcalfe as a person with significant control on 14 April 2022
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