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 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 May 2024 |
MA |
Memorandum and Articles of Association
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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18 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2024
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11 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 16 February 2024
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02 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
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02 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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02 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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01 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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16 Feb 2024 |
AP03 |
Appointment of Sarah Copeland as a secretary on 16 February 2024
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16 Feb 2024 |
TM02 |
Termination of appointment of Ian Richard Bostock as a secretary on 16 February 2024
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31 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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03 Aug 2023 |
TM01 |
Termination of appointment of Stewart Alexander William Carr as a director on 31 July 2023
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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14 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 7 November 2022
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14 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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03 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2022
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03 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/22
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03 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/22
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03 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/22
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26 Sep 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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22 Sep 2022 |
AP01 |
Appointment of Miss Louise Byrne as a director on 21 September 2022
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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20 Dec 2021 |
MA |
Memorandum and Articles of Association
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