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 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
|
|
|
05 Mar 2024 |
AA |
Accounts for a small company made up to 31 May 2023
|
|
|
08 Apr 2023 |
AA |
Accounts for a small company made up to 31 May 2022
|
|
|
28 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
|
|
|
21 Apr 2022 |
AA |
Accounts for a small company made up to 31 May 2021
|
|
|
29 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
|
|
|
25 Feb 2022 |
PSC02 |
Notification of Gkf Nominees One Limited as a person with significant control on 27 June 2019
|
|
|
04 Feb 2022 |
PSC05 |
Change of details for a person with significant control
|
|
|
03 Feb 2022 |
PSC04 |
Change of details for Mr Mark Evans as a person with significant control on 27 June 2019
|
|
|
27 Jan 2022 |
MR01 |
Registration of charge 047127930009, created on 24 January 2022
|
|
|
24 Dec 2021 |
MR04 |
Satisfaction of charge 047127930008 in full
|
|
|
19 Jul 2021 |
MR04 |
Satisfaction of charge 047127930003 in full
|
|
|
27 May 2021 |
AA |
Accounts for a small company made up to 31 May 2020
|
|
|
30 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
|
|
|
04 Sep 2020 |
CH01 |
Director's details changed for Mr Jason Lee Gould on 1 September 2020
|
|
|
30 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
|
|
|
05 Feb 2020 |
AA |
Accounts for a small company made up to 31 May 2019
|
|
|
21 Jan 2020 |
PSC07 |
Cessation of South East Growth Fund Managers Ltd as a person with significant control on 24 October 2019
|
|
|
13 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Dec 2019 |
SH03 |
Purchase of own shares.
|
|
|
01 Nov 2019 |
SH08 |
Change of share class name or designation
|
|
|
01 Nov 2019 |
SH06 |
Cancellation of shares. Statement of capital on 27 June 2019
|
|
|
01 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2019
|
|
|
24 Oct 2019 |
AP01 |
Appointment of Mr Jason Lee Gould as a director on 23 October 2019
|
|
|
24 Oct 2019 |
TM01 |
Termination of appointment of Vincent Alfred O'brien as a director on 22 October 2019
|
|