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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08 Nov 2024 |
AA |
Full accounts made up to 31 May 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Lee Matthews as a director on 30 May 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Christopher John Foote as a director on 30 May 2024
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22 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2024
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22 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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09 Jan 2024 |
AA |
Full accounts made up to 31 May 2023
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21 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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29 Nov 2022 |
MA |
Memorandum and Articles of Association
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2022 |
AA |
Full accounts made up to 31 May 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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07 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 December 2021
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07 Apr 2022 |
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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25 Feb 2022 |
TM01 |
Termination of appointment of Stanley Trevor Everitt as a director on 31 December 2021
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09 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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21 Dec 2021 |
AA |
Full accounts made up to 31 May 2021
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09 Nov 2021 |
MR01 |
Registration of charge 024606130006, created on 29 October 2021
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29 Oct 2021 |
MR04 |
Satisfaction of charge 2 in full
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29 Oct 2021 |
MR04 |
Satisfaction of charge 4 in full
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29 Oct 2021 |
MR01 |
Registration of charge 024606130005, created on 29 October 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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11 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2021
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