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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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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18 Oct 2022 |
CH01 |
Director's details changed for Samuel Jordan Foxlow on 18 October 2022
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22 Jul 2022 |
PSC01 |
Notification of Simon Richard Green as a person with significant control on 9 February 2022
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21 Jul 2022 |
PSC07 |
Cessation of Simon Richard Green as a person with significant control on 9 February 2022
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21 Jul 2022 |
PSC04 |
Change of details for Simon Richard Green as a person with significant control on 9 February 2022
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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20 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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20 Apr 2022 |
SH08 |
Change of share class name or designation
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10 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 9 February 2022
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10 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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09 Feb 2022 |
MR01 |
Registration of charge 056465450002, created on 9 February 2022
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2017
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06 Jan 2022 |
MR01 |
Registration of charge 056465450001, created on 4 January 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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15 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
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