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)
|
|
27 Nov 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
|
|
|
05 Sep 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
|
|
|
26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
06 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
|
|
|
28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
30 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
|
|
|
25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
02 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
|
|
|
31 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
14 May 2021 |
PSC07 |
Cessation of Neil John Duncan Lamont as a person with significant control on 1 March 2021
|
|
|
14 May 2021 |
PSC05 |
Change of details for S & M Chantler Trading Limited as a person with significant control on 1 March 2021
|
|
|
02 Oct 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with updates
|
|
|
28 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Share for share exchange/transfer of shares 30/03/2020
|
|
|
28 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share for share exchange 30/03/2020
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
28 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share for share exchange, stock transfer 30/03/2020
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
28 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
The company approves a share for share exchange 30/03/2020
|
|
|
28 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Transfer shareholding by the execution of a stock transfer 30/03/2020
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
20 Apr 2020 |
PSC07 |
Cessation of Simon Chantler as a person with significant control on 30 March 2020
|
|
|
20 Apr 2020 |
PSC02 |
Notification of S & M Chantler Trading Limited as a person with significant control on 30 March 2020
|
|
|
28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
06 Sep 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with updates
|
|
|
28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
06 Sep 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with updates
|
|
|
28 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
|
|
|
11 Sep 2017 |
PSC04 |
Change of details for Mr Neil John Duncan Lamont as a person with significant control on 6 April 2016
|
|