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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10 Feb 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
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29 Nov 2024 |
PSC04 |
Change of details for Mr Nigel Dallimore-Symonds as a person with significant control on 1 December 2022
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01 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 February 2024
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01 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 February 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 01/06/24
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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22 Feb 2023 |
CS01 |
22/02/23 Statement of Capital gbp 3284313
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 01/06/24
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15 Dec 2022 |
MA |
Memorandum and Articles of Association
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01 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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05 Jul 2021 |
MR01 |
Registration of charge 041655050004, created on 2 July 2021
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29 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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20 Apr 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with updates
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15 Oct 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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02 Oct 2019 |
AP01 |
Appointment of Mr Daniel Peake as a director on 29 May 2019
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02 Oct 2019 |
AP01 |
Appointment of Mr Justin Houghton as a director on 29 May 2019
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07 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with no updates
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01 Aug 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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26 Mar 2018 |
CS01 |
Confirmation statement made on 22 February 2018 with no updates
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27 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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