Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2024
|
|
|
28 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
|
|
|
28 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
|
|
|
28 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/24
|
|
|
07 Nov 2024 |
AP01 |
Appointment of Mr Gordon Frank Colenso Banham as a director on 7 November 2024
|
|
|
28 May 2024 |
TM01 |
Termination of appointment of Darren Paul Swales as a director on 24 May 2024
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
|
|
|
06 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
|
|
|
06 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
|
|
|
24 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
|
|
|
24 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
|
|
|
09 Aug 2023 |
TM01 |
Termination of appointment of John William Young Strachan Samuel as a director on 9 August 2023
|
|
|
11 Apr 2023 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 May 2023
|
|
|
04 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
27 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
27 Feb 2023 |
SH08 |
Change of share class name or designation
|
|
|
27 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
|
|
|
20 Sep 2022 |
CH01 |
Director's details changed for Mr Sean Hager on 17 September 2022
|
|
|
30 Aug 2022 |
CH01 |
Director's details changed for Mr Darren Paul Swales on 30 August 2022
|
|
|
13 Jul 2022 |
AA01 |
Previous accounting period extended from 29 April 2022 to 30 June 2022
|
|
|
13 Jul 2022 |
TM01 |
Termination of appointment of Karen Alison Cocker as a director on 7 July 2022
|
|
|
13 Jul 2022 |
TM01 |
Termination of appointment of Reginald Keith Swales as a director on 7 July 2022
|
|
|
13 Jul 2022 |
TM02 |
Termination of appointment of Karen Alison Cocker as a secretary on 7 July 2022
|
|