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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07 Feb 2025 |
AA |
Full accounts made up to 31 May 2024
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16 Jan 2025 |
CH01 |
Director's details changed for Mr Colin Albert Whorton on 16 January 2025
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14 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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14 Feb 2024 |
AA |
Full accounts made up to 31 May 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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15 Feb 2023 |
AA |
Full accounts made up to 31 May 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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11 Feb 2022 |
AA |
Full accounts made up to 31 May 2021
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06 May 2021 |
MR01 |
Registration of charge 046870820008, created on 6 May 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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16 Mar 2021 |
AA |
Full accounts made up to 31 May 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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17 Jan 2020 |
AA |
Full accounts made up to 31 May 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with updates
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28 Dec 2018 |
MA |
Memorandum and Articles of Association
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27 Nov 2018 |
AA |
Audited abridged accounts made up to 31 May 2018
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20 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2007
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20 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Confirm and approve actions of directors in alloting shares between 05/03/2007 and 05/03/2008/allotment of shares authorised 01/11/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Nov 2018 |
PSC02 |
Notification of Transmanor Holdings Limited as a person with significant control on 2 November 2018
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07 Nov 2018 |
PSC07 |
Cessation of Colin Albert Whorton as a person with significant control on 2 November 2018
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07 Nov 2018 |
PSC07 |
Cessation of Martin George Lloyd as a person with significant control on 2 November 2018
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07 Nov 2018 |
PSC07 |
Cessation of Nicola Maria Gallagher as a person with significant control on 2 November 2018
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01 Nov 2018 |
MR01 |
Registration of charge 046870820007, created on 29 October 2018
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16 May 2018 |
CH01 |
Director's details changed for Mr Colin Albert Whorton on 16 May 2018
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16 May 2018 |
PSC04 |
Change of details for Mr Martin George Lloyd as a person with significant control on 16 May 2018
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