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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24 Jan 2025 |
AP01 |
Appointment of Ms Iryna Dubylovska as a director on 24 January 2025
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22 Nov 2024 |
MA |
Memorandum and Articles of Association
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22 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2024 |
SH08 |
Change of share class name or designation
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12 Nov 2024 |
AP01 |
Appointment of Mr Sameer Rizvi as a director on 29 October 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Timothy Mark David Perkins as a director on 29 October 2024
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30 Oct 2024 |
MR01 |
Registration of charge 048536080004, created on 29 October 2024
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30 Oct 2024 |
MR01 |
Registration of charge 048536080005, created on 29 October 2024
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28 Oct 2024 |
MR04 |
Satisfaction of charge 048536080003 in full
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09 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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11 Jan 2024 |
AA |
Full accounts made up to 31 May 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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05 Jul 2023 |
AP01 |
Appointment of Mr James Christopher Robert Currie as a director on 5 July 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Robert Anthony Townsend as a director on 5 July 2023
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05 Jul 2023 |
AP01 |
Appointment of Mrs Sara Louise Rutherford as a director on 5 July 2023
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16 Jan 2023 |
MR01 |
Registration of charge 048536080003, created on 30 December 2022
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13 Jan 2023 |
MR04 |
Satisfaction of charge 048536080001 in full
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25 Nov 2022 |
AA |
Full accounts made up to 31 May 2022
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19 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 August 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 19/10/2022
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04 Jan 2022 |
AA |
Full accounts made up to 31 May 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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10 Aug 2021 |
TM01 |
Termination of appointment of Alan Shadbolt as a director on 29 June 2021
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10 Aug 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 May 2021
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