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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28 Oct 2024 |
AA |
Full accounts made up to 31 May 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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31 Oct 2023 |
AA |
Full accounts made up to 31 May 2023
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21 Aug 2023 |
MR01 |
Registration of charge 026214100049, created on 11 August 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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09 Dec 2022 |
MR01 |
Registration of charge 026214100048, created on 7 December 2022
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14 Nov 2022 |
AA |
Full accounts made up to 31 May 2022
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12 Jul 2022 |
CH01 |
Director's details changed for Mrs Susan Webster on 30 June 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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16 Dec 2021 |
MR01 |
Registration of charge 026214100047, created on 16 December 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Thomas Bruce Lyons on 15 December 2021
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14 Dec 2021 |
AA |
Full accounts made up to 31 May 2021
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20 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 May 2021
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13 Jul 2021 |
SH08 |
Change of share class name or designation
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13 Jul 2021 |
MA |
Memorandum and Articles of Association
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13 Jul 2021 |
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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27 May 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01(amending shareholders information) was registered on 20/07/2021.
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24 Mar 2021 |
CH01 |
Director's details changed for Mr Steve Winfield on 19 March 2021
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25 Feb 2021 |
MA |
Memorandum and Articles of Association
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24 Nov 2020 |
PSC02 |
Notification of Black Swan Topco Limited as a person with significant control on 23 November 2020
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24 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 24 November 2020
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12 Nov 2020 |
AA |
Group of companies' accounts made up to 31 May 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
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16 Dec 2019 |
AP01 |
Appointment of Mrs Susan Webster as a director on 16 December 2019
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