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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25 Apr 2024 |
CC04 |
Statement of company's objects
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25 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2024 |
MA |
Memorandum and Articles of Association
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18 Apr 2024 |
MR04 |
Satisfaction of charge 038991230009 in full
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07 Jan 2024 |
AA |
Full accounts made up to 31 May 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Mr Michael Pickles on 14 December 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Mr Marc Anthony Pickles on 14 December 2023
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14 Dec 2023 |
CH03 |
Secretary's details changed for Mr Marc Anthony Pickles on 14 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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27 Nov 2023 |
MR01 |
Registration of charge 038991230013, created on 23 November 2023
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04 Jul 2023 |
MR04 |
Satisfaction of charge 2 in full
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07 Jun 2023 |
AA |
Full accounts made up to 31 May 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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21 Mar 2022 |
AA |
Full accounts made up to 31 May 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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26 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
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23 Feb 2021 |
AA |
Full accounts made up to 31 May 2020
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09 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Feb 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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22 Jan 2020 |
AA |
Full accounts made up to 31 May 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 14 December 2019 with updates
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03 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2019
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23 Sep 2019 |
MR01 |
Registration of charge 038991230012, created on 11 September 2019
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20 Jun 2019 |
TM01 |
Termination of appointment of Julie Helen Walker as a director on 30 April 2019
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08 Mar 2019 |
AA |
Full accounts made up to 31 May 2018
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