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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12 Nov 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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26 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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22 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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25 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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29 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 May 2020
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29 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 May 2019
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29 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 May 2018
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23 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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01 Feb 2021 |
MR01 |
Registration of charge 029268650002, created on 23 January 2021
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02 Jun 2020 |
CS01 |
09/05/20 Statement of Capital gbp 2.00
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/04/21
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28 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/04/21
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03 Apr 2019 |
PSC04 |
Change of details for Mr David Stuart Davis as a person with significant control on 6 April 2016
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21 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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18 Feb 2019 |
CH01 |
Director's details changed for David Davis on 11 November 2016
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10 May 2018 |
CS01 |
Confirmation statement made on 9 May 2018 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/04/21
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02 May 2018 |
SH02 |
Sub-division of shares on 28 February 2018
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30 Apr 2018 |
SH08 |
Change of share class name or designation
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30 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital dispensed with and limits applied, subdivision 28/02/2018
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 May 2017
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28 Feb 2018 |
AA01 |
Previous accounting period shortened from 31 May 2017 to 30 May 2017
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