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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01 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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09 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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04 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 April 2022
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03 Aug 2022 |
PSC01 |
Notification of Anthony Charles Sutherland as a person with significant control on 27 August 2021
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03 Aug 2022 |
PSC07 |
Cessation of Joan Teresa Sutherland as a person with significant control on 27 August 2021
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03 Aug 2022 |
PSC07 |
Cessation of Anthony Sutherland as a person with significant control on 27 August 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04.08.2022.
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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08 Sep 2021 |
MA |
Memorandum and Articles of Association
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08 Sep 2021 |
SH08 |
Change of share class name or designation
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08 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Allowance for various share capital 27/08/2021
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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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07 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jun 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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14 May 2020 |
CS01 |
30/04/20 Statement of Capital gbp 1100
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04 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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09 Oct 2019 |
AP01 |
Appointment of Mr Anthony Charles Sutherland as a director on 16 July 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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12 Oct 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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06 Jun 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with no updates
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15 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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23 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2017
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15 May 2017 |
CS01 |
Confirmation statement made on 30 April 2017 with updates
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