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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05 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 14 May 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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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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08 Aug 2022 |
MR01 |
Registration of charge 026106150003, created on 22 July 2022
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08 Aug 2022 |
MR01 |
Registration of charge 026106150004, created on 22 July 2022
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08 Aug 2022 |
MR01 |
Registration of charge 026106150005, created on 22 July 2022
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08 Aug 2022 |
MR01 |
Registration of charge 026106150006, created on 22 July 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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24 Nov 2021 |
MA |
Memorandum and Articles of Association
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with updates
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27 Jun 2019 |
TM01 |
Termination of appointment of Alvin Harris Jacobs as a director on 30 April 2019
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27 Jun 2019 |
SH03 |
Purchase of own shares.
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23 May 2019 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2019
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23 May 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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01 Apr 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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05 Nov 2018 |
CH01 |
Director's details changed for Neil Mark Paul Hogan on 2 November 2018
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09 Oct 2018 |
AD01 |
Registered office address changed from 1 Vencourt Place Ravenscourt Park Hammersmith London W6 9LW to 1 Vencourt Place Ravenscourt Park Hammersmith London W6 9NU on 9 October 2018
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