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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24 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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19 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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25 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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24 Jul 2023 |
PSC04 |
Change of details for Mr Nicholas Simon Parker as a person with significant control on 11 July 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Nicholas Simon Parker on 11 July 2023
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2023 |
MA |
Memorandum and Articles of Association
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2023
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04 Jul 2023 |
AD01 |
Registered office address changed from 4 Greengate Cardale Park Harrogate England HG3 1GY to Albany House Claremont Lane Esher Surrey KT10 9FQ on 4 July 2023
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03 Jul 2023 |
PSC01 |
Notification of Nicholas Simon Parker as a person with significant control on 23 June 2023
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03 Jul 2023 |
PSC07 |
Cessation of Nigel Duncan Taee as a person with significant control on 23 June 2023
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03 Jul 2023 |
TM02 |
Termination of appointment of Alexander Toby Shedden Parry as a secretary on 23 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Nigel Duncan Taee as a director on 23 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Robert John Austin as a director on 23 June 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Nicholas Simon Parker as a director on 23 June 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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28 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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25 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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19 Jul 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with updates
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