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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03 Jul 2024 |
TM01 |
Termination of appointment of Simon Bernard Valentine Weston as a director on 21 June 2024
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29 Feb 2024 |
AA |
Full accounts made up to 31 May 2023
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25 Jan 2024 |
MA |
Memorandum and Articles of Association
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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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13 Mar 2023 |
AA |
Full accounts made up to 31 May 2022
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31 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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01 Sep 2022 |
MA |
Memorandum and Articles of Association
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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02 Jul 2022 |
AP01 |
Appointment of Mrs Jasmine Blood as a director on 30 June 2022
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28 Feb 2022 |
AA |
Full accounts made up to 31 May 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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14 Dec 2020 |
AP01 |
Appointment of Mr Gavin John Cowling as a director on 14 June 2019
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04 Nov 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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08 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 23 June 2020
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02 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Contract authorised / any provisions waived 23/06/2020
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20 Aug 2020 |
TM01 |
Termination of appointment of Mark Patrick Stitson as a director on 23 June 2020
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16 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2019
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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29 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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06 Mar 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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