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 Feb 2024 |
AA |
Full accounts made up to 31 May 2023
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26 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Jan 2024 |
MA |
Memorandum and Articles of Association
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23 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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22 Jan 2024 |
MR01 |
Registration of charge 030007680006, created on 19 January 2024
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18 Jan 2024 |
MR04 |
Satisfaction of charge 030007680003 in full
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18 Jan 2024 |
MR04 |
Satisfaction of charge 030007680004 in full
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18 Jan 2024 |
MR04 |
Satisfaction of charge 030007680005 in full
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16 Jan 2024 |
TM01 |
Termination of appointment of Hugo Duncan Thomas Torquil Mackenzie Smith as a director on 16 January 2024
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14 Feb 2023 |
AA |
Full accounts made up to 31 May 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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04 Apr 2022 |
TM01 |
Termination of appointment of Timothy Andrew Worrall as a director on 31 March 2022
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25 Feb 2022 |
AA |
Full accounts made up to 31 May 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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19 Jan 2022 |
MR01 |
Registration of charge 030007680005, created on 17 January 2022
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12 Oct 2021 |
MR01 |
Registration of charge 030007680004, created on 8 October 2021
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08 Jun 2021 |
AA |
Full accounts made up to 31 May 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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20 Feb 2020 |
CH01 |
Director's details changed for Mr Timothy Andrew Worrall on 19 February 2020
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07 Feb 2020 |
AA |
Full accounts made up to 31 May 2019
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27 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
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18 Feb 2019 |
AA |
Full accounts made up to 31 May 2018
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22 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with no updates
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03 Oct 2018 |
MR01 |
Registration of charge 030007680003, created on 27 September 2018
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19 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
In accordance with paragraph 42(2)(b) of the companies act 2006 (commencement no, transitional provisions and savings order 2008, the restriction on the authorised share capital of the company set out in regulation 5 of the memorandum of association of the company, which by virtue of section 28 of the companies act 2006 is treated as a provision of the company's articles of association, is hereby revoked and deleted. 30/11/2017
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