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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08 Oct 2024 |
TM01 |
Termination of appointment of Benjamin Andrew Smith as a director on 3 October 2024
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06 Aug 2024 |
MA |
Memorandum and Articles of Association
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Aug 2024 |
PSC01 |
Notification of Simon Diggle as a person with significant control on 2 August 2024
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02 Aug 2024 |
PSC01 |
Notification of James Matthew King as a person with significant control on 2 August 2024
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02 Aug 2024 |
PSC05 |
Change of details for Pierce Group Limited as a person with significant control on 2 August 2024
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02 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2024
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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18 Dec 2023 |
AP01 |
Appointment of Mr Dominic John Ball as a director on 13 December 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Thomas John Wilkinson on 14 November 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Ms Lisa Kennery on 14 November 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Simon Diggle on 14 November 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of John Derrick Green as a director on 31 March 2023
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02 Mar 2023 |
MR04 |
Satisfaction of charge 043605410002 in full
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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01 Sep 2021 |
AP01 |
Appointment of Mr Kevin Steven as a director on 20 August 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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27 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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11 Apr 2019 |
TM02 |
Termination of appointment of Paul Andrew Warren as a secretary on 15 March 2019
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