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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07 Feb 2022 |
TM02 |
Termination of appointment of Robert Mcculloch as a secretary on 1 February 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Shaun Mchugh as a director on 1 February 2022
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25 Jan 2022 |
MR04 |
Satisfaction of charge 017862910003 in full
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07 Dec 2021 |
AA |
Full accounts made up to 31 May 2021
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05 Oct 2021 |
SH08 |
Change of share class name or designation
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01 Sep 2021 |
MA |
Memorandum and Articles of Association
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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19 Mar 2021 |
AA |
Full accounts made up to 31 May 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with updates
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27 Feb 2020 |
AA |
Accounts for a small company made up to 31 May 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with updates
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06 Aug 2019 |
PSC04 |
Change of details for Mr Shaun Mchugh as a person with significant control on 7 June 2019
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06 Aug 2019 |
CH01 |
Director's details changed for Mr Shaun Mchugh on 7 June 2019
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05 Nov 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with updates
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23 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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29 Nov 2017 |
MR04 |
Satisfaction of charge 1 in full
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08 Nov 2017 |
MR01 |
Registration of charge 017862910003, created on 7 November 2017
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01 Nov 2017 |
AD01 |
Registered office address changed from Viscount House Booker Airfield Booker Nr Marlow Bucks SL7 3DR to Unit 3, the Gateway Centre Coronation Road Cressex Business Centre High Wycombe Buckinghamshire HP12 3SU on 1 November 2017
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17 Aug 2017 |
CS01 |
Confirmation statement made on 2 August 2017 with updates
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07 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 May 2016
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15 Aug 2016 |
CS01 |
Confirmation statement made on 2 August 2016 with updates
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25 Apr 2016 |
MR01 |
Registration of charge 017862910002, created on 21 April 2016
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22 Feb 2016 |
AA |
Total exemption small company accounts made up to 31 May 2015
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