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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15 Jul 2024 |
MR01 |
Registration of charge 019825540006, created on 11 July 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Neil Richard Johnson on 21 November 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Mrs Caroline Johnson on 21 November 2022
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29 Nov 2022 |
PSC04 |
Change of details for Mrs Caroline Johnson as a person with significant control on 21 November 2022
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29 Nov 2022 |
PSC04 |
Change of details for Mr Neil Richard Johnson as a person with significant control on 21 November 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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04 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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04 Aug 2020 |
PSC04 |
Change of details for Mr Richard Francis Anthony Marchington as a person with significant control on 31 July 2020
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04 Aug 2020 |
CH01 |
Director's details changed for Mrs Gemma Lucy Marchington on 31 July 2020
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04 Aug 2020 |
CH01 |
Director's details changed for Mr Richard Francis Anthony Marchington on 31 July 2020
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23 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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23 Jul 2020 |
SH08 |
Change of share class name or designation
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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25 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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22 Jan 2019 |
AP01 |
Appointment of Mrs Gemma Lucy Marchington as a director on 22 January 2019
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19 Dec 2018 |
PSC04 |
Change of details for Mr Richard Francis Anthony Marchington as a person with significant control on 19 December 2018
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19 Dec 2018 |
CH01 |
Director's details changed for Mr Richard Francis Anthony Marchington on 19 December 2018
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