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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31 Mar 2022 |
AP01 |
Appointment of Mr Robert Edward Sexton as a director on 31 March 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 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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26 May 2021 |
MA |
Memorandum and Articles of Association
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26 May 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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26 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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26 May 2021 |
SH08 |
Change of share class name or designation
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09 Nov 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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04 Sep 2020 |
MR01 |
Registration of charge 032799740007, created on 28 August 2020
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12 Jun 2020 |
PSC08 |
Notification of a person with significant control statement
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22 May 2020 |
PSC07 |
Cessation of Timothy William Tripp Mead as a person with significant control on 8 October 2019
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22 May 2020 |
TM01 |
Termination of appointment of Lynette Anne Ireland as a director on 22 May 2020
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22 May 2020 |
TM02 |
Termination of appointment of Lynette Anne Ireland as a secretary on 22 May 2020
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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17 Dec 2019 |
CH01 |
Director's details changed for Lynette Anne Ireland on 16 December 2019
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21 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2019
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17 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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23 Sep 2019 |
RESOLUTIONS |
Resolutions
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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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20 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2019
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18 Sep 2019 |
PSC04 |
Change of details for Timothy William Tripp Mead as a person with significant control on 30 August 2019
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17 Sep 2019 |
TM01 |
Termination of appointment of Yurika Masukawa as a director on 17 September 2019
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17 Sep 2019 |
AP01 |
Appointment of Mr David Anthony Page as a director on 17 September 2019
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17 Sep 2019 |
AP01 |
Appointment of Karl John Tucker as a director on 17 September 2019
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