Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
|
|
|
31 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
|
|
|
22 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
|
|
|
22 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
|
|
|
22 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
|
|
|
17 Jul 2024 |
MR01 |
Registration of charge 018006330007, created on 5 July 2024
|
|
|
03 May 2024 |
AA01 |
Previous accounting period shortened from 29 May 2023 to 28 May 2023
|
|
|
18 Mar 2024 |
TM01 |
Termination of appointment of Charles Norris as a director on 18 March 2024
|
|
|
16 Feb 2024 |
AA01 |
Previous accounting period shortened from 30 May 2023 to 29 May 2023
|
|
|
07 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2022
|
|
|
07 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/22
|
|
|
07 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/22
|
|
|
07 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/22
|
|
|
04 Sep 2023 |
TM01 |
Termination of appointment of Barry Matthews as a director on 1 September 2023
|
|
|
04 Sep 2023 |
TM02 |
Termination of appointment of Barry Matthews as a secretary on 1 September 2023
|
|
|
04 Sep 2023 |
AP03 |
Appointment of Ms Sharon Elizabeth Yavuz as a secretary on 1 September 2023
|
|
|
15 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Appointment of directors 09/08/2023
|
|
|
09 Aug 2023 |
AP01 |
Appointment of Mrs Michelle Norris as a director on 9 August 2023
|
|
|
09 Aug 2023 |
AP01 |
Appointment of Mr Charles Norris as a director on 9 August 2023
|
|
|
31 Jul 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
|
|
|
15 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
25 May 2023 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 30 May 2022
|
|
|
08 Feb 2023 |
AA01 |
Previous accounting period extended from 24 May 2022 to 31 May 2022
|
|
|
25 Jan 2023 |
MR01 |
Registration of charge 018006330006, created on 20 January 2023
|
|
|
20 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|