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 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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06 Nov 2023 |
PSC04 |
Change of details for Thomas Edward Harrison as a person with significant control on 1 November 2023
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06 Nov 2023 |
CH01 |
Director's details changed for Mr Thomas Edward Harrison on 1 November 2023
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08 Mar 2023 |
PSC04 |
Change of details for Thomas Edward Harrison as a person with significant control on 8 March 2023
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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10 Oct 2022 |
CH01 |
Director's details changed for Miss Rosalind Claire Harrison on 4 October 2019
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10 Oct 2022 |
PSC04 |
Change of details for Thomas Edward Harrison as a person with significant control on 20 December 2020
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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08 Jun 2021 |
MR01 |
Registration of charge 018116720014, created on 1 June 2021
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16 Apr 2021 |
MR01 |
Registration of charge 018116720013, created on 13 April 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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14 Jul 2020 |
SH08 |
Change of share class name or designation
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14 Jul 2020 |
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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14 Jul 2020 |
MA |
Memorandum and Articles of Association
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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28 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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23 Dec 2019 |
CH01 |
Director's details changed for Thomas Edward Harrison on 23 December 2019
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23 Dec 2019 |
PSC04 |
Change of details for Rosalind Claire Harrison as a person with significant control on 23 December 2019
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05 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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04 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with updates
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