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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21 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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17 Jan 2024 |
AA |
Full accounts made up to 31 May 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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05 Dec 2022 |
AP03 |
Appointment of Mr Matthew Pettit as a secretary on 5 December 2022
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05 Dec 2022 |
TM02 |
Termination of appointment of Simon Tennant Barker as a secretary on 5 December 2022
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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11 May 2022 |
SH08 |
Change of share class name or designation
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29 Mar 2022 |
TM01 |
Termination of appointment of Barry Geoffrey Broughton as a director on 20 December 2021
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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14 Oct 2021 |
CH01 |
Director's details changed for Katie Town on 14 October 2021
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24 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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21 Dec 2020 |
MR01 |
Registration of charge 047575250014, created on 16 December 2020
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Matthew James Smith on 1 June 2020
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12 Oct 2020 |
CH01 |
Director's details changed for Mr Barry Geoffrey Broughton on 1 June 2020
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12 Oct 2020 |
AP01 |
Appointment of Katie Town as a director on 1 June 2020
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12 Oct 2020 |
AP01 |
Appointment of Toby Smith as a director on 1 June 2020
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12 Oct 2020 |
AD01 |
Registered office address changed from Unit 3, Woking 8 Forsyth Road Woking Surrey GU21 5SB England to Unit 2, Larkfield Mill Bellingham Way Larkfield Aylesford Kent ME20 6SQ on 12 October 2020
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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22 Jun 2020 |
MR01 |
Registration of charge 047575250013, created on 2 June 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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03 Jan 2020 |
AD01 |
Registered office address changed from 1st Floor Cloister House New Bailey Street Salford M3 5FS England to Unit 3, Woking 8 Forsyth Road Woking Surrey GU21 5SB on 3 January 2020
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