Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2024
|
|
|
28 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
|
|
|
28 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
|
|
|
28 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/24
|
|
|
07 Nov 2024 |
AP01 |
Appointment of Mr Gordon Frank Colenso Banham as a director on 7 November 2024
|
|
|
18 Oct 2024 |
TM01 |
Termination of appointment of William Joseph Griffin as a director on 18 October 2024
|
|
|
18 Oct 2024 |
TM01 |
Termination of appointment of Lee Swales as a director on 18 October 2024
|
|
|
07 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
06 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
04 Jun 2024 |
CC04 |
Statement of company's objects
|
|
|
03 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2024
|
|
|
28 May 2024 |
TM01 |
Termination of appointment of Darren Paul Swales as a director on 24 May 2024
|
|
|
07 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
|
|
|
06 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
|
|
|
06 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
|
|
|
24 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
|
|
|
24 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
|
|
|
09 Aug 2023 |
TM01 |
Termination of appointment of John William Young Strachan Samuel as a director on 9 August 2023
|
|
|
09 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
|
|
|
11 Apr 2023 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 May 2023
|
|
|
04 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
20 Sep 2022 |
CH01 |
Director's details changed for Mr Sean Hager on 17 September 2022
|
|
|
30 Aug 2022 |
CH01 |
Director's details changed for Mr Lee Swales on 30 August 2022
|
|
|
30 Aug 2022 |
CH01 |
Director's details changed for Mr Darren Paul Swales on 30 August 2022
|
|
|
30 Aug 2022 |
CH01 |
Director's details changed for Mr William Joseph Griffin on 30 August 2022
|
|