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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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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26 Mar 2024 |
PSC07 |
Cessation of Mark Saggs as a person with significant control on 1 March 2018
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26 Mar 2024 |
PSC02 |
Notification of Peterhurst Holdings Limited as a person with significant control on 1 March 2018
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14 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 May 2024 to 31 December 2023
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23 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 22/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2023 |
SH08 |
Change of share class name or designation
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14 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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23 Mar 2022 |
CH01 |
Director's details changed for Mr Richard Michael Pollock on 23 March 2022
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23 Mar 2022 |
PSC04 |
Change of details for Mr Richard Michael Pollock as a person with significant control on 23 March 2022
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22 Mar 2022 |
CH01 |
Director's details changed for Mr Richard Michael Pollock on 22 March 2022
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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28 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 30 May 2021
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31 Oct 2021 |
AD01 |
Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 31 October 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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07 Apr 2020 |
PSC04 |
Change of details for Mr Mark Saggs as a person with significant control on 7 April 2020
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24 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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