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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18 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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19 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2024
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08 Aug 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2023
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21 Aug 2023 |
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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03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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16 Nov 2021 |
PSC04 |
Change of details for Mr Simon Bradley Perilly as a person with significant control on 1 June 2021
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16 Nov 2021 |
PSC07 |
Cessation of William Arnold Rees as a person with significant control on 1 June 2021
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19 Aug 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 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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14 Jul 2021 |
TM01 |
Termination of appointment of Kevin Stanley Stephens as a director on 19 March 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr John William Moul as a director on 1 June 2021
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17 Dec 2020 |
CH01 |
Director's details changed for Kevin Stanley Stephens on 16 December 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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19 Oct 2020 |
MR01 |
Registration of charge 015268280003, created on 6 October 2020
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23 Sep 2020 |
MR04 |
Satisfaction of charge 2 in full
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10 Sep 2020 |
TM01 |
Termination of appointment of Jane Wakeman as a director on 8 September 2020
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10 Sep 2020 |
TM02 |
Termination of appointment of Jane Wakeman as a secretary on 8 September 2020
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31 Jul 2020 |
AD01 |
Registered office address changed from Loudwater House London Road High Wycombe Buckinghamshire HP10 9TL to Unit 1 Rowhedge Close Wollaston Industrial Estate Basildon SS13 1QQ on 31 July 2020
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07 Jul 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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