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Company number 03997136

Date	Type	Description	View / Download
21 May 2020	CS01	19/05/20 Statement of Capital gbp 1000 ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 22/12/2020	(6 pages)
26 Nov 2019	SH08	Change of share class name or designation	(2 pages)
01 Oct 2019	AA	Unaudited abridged accounts made up to 31 May 2019	(5 pages) Download iXBRL
20 May 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	(3 pages)
03 Jan 2019	AA	Unaudited abridged accounts made up to 31 May 2018	(5 pages) Download iXBRL
21 Aug 2018	TM01	Termination of appointment of Janet Kaneva Heath as a director on 21 August 2018	(1 page)
08 Jun 2018	CS01	Confirmation statement made on 19 May 2018 with updates	(5 pages)
16 May 2018	SH08	Change of share class name or designation	(2 pages)
23 Apr 2018	PSC01	Notification of Janet Kaneva Heath as a person with significant control on 19 February 2018	(2 pages)
23 Apr 2018	PSC01	Notification of Carl Anthony Heath as a person with significant control on 19 February 2018	(2 pages)
23 Apr 2018	PSC07	Cessation of Paul Anthony Heath as a person with significant control on 31 January 2018	(1 page)
20 Feb 2018	TM01	Termination of appointment of Paul Anthony Heath as a director on 31 January 2018	(1 page)
19 Feb 2018	AP01	Appointment of Mrs Janet Kaneva Heath as a director on 19 February 2018	(2 pages)
19 Feb 2018	AP01	Appointment of Mr Christopher Robert Guy as a director on 19 February 2018	(2 pages)
19 Feb 2018	AP01	Appointment of Mr Carl Anthony Heath as a director on 19 February 2018	(2 pages)
30 Jan 2018	AA	Total exemption full accounts made up to 31 May 2017	(5 pages) Download iXBRL
17 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
04 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 19/05/2017	(7 pages)
01 Sep 2017	SH08	Change of share class name or designation	(2 pages)
21 May 2017	CS01	19/05/17 Statement of Capital gbp 1000 ANNOTATION Clarification a second filed CS01 (Statement of capital change, shareholder information change) was registered on 04/09/17.	(6 pages)
25 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(3 pages) Download iXBRL
22 Dec 2016	SH08	Change of share class name or designation	(2 pages)
10 Oct 2016	TM02	Termination of appointment of Hazelaw Secretaries Limited as a secretary on 10 October 2016	(1 page)
17 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,000	(5 pages)
23 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(21 pages)