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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13 May 2024 |
AP03 |
Appointment of Mr Christopher Hill as a secretary on 8 May 2024
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08 May 2024 |
TM02 |
Termination of appointment of Michael Barton as a secretary on 30 April 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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21 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: share transfer / transfer and all prior allotments and transfers of shares in the company which have been registered in the company's register of members and which have been confirmed at companies house in the confirmation statement dated 13 may 2023 be approved and ratified. 23/11/2023
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12 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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24 May 2023 |
CH01 |
Director's details changed for Ms Esther Jane Wakeman on 24 May 2023
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05 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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05 Apr 2023 |
PSC07 |
Cessation of David John Brian Hopkins as a person with significant control on 5 April 2023
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12 Dec 2022 |
TM01 |
Termination of appointment of David Brindley as a director on 7 December 2022
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12 Dec 2022 |
TM02 |
Termination of appointment of David Brindley as a secretary on 7 December 2022
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16 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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21 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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27 Jul 2021 |
AP03 |
Appointment of Mr David Brindley as a secretary on 27 July 2021
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27 Jul 2021 |
TM01 |
Termination of appointment of Mark Shenton as a director on 25 July 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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12 May 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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11 May 2021 |
AP01 |
Appointment of Mr David Brindley as a director on 10 May 2021
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11 May 2021 |
TM01 |
Termination of appointment of Rachel Leonie Stow as a director on 10 May 2021
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04 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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04 Jun 2020 |
AP01 |
Appointment of Mrs Rachel Leonie Stow as a director on 2 June 2020
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04 Jun 2020 |
TM02 |
Termination of appointment of Robert James Turner as a secretary on 2 June 2020
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04 Jun 2020 |
AP03 |
Appointment of Mr Michael Barton as a secretary on 2 June 2020
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04 Jun 2020 |
TM01 |
Termination of appointment of Steven Andrew Morten as a director on 2 June 2020
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