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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13 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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20 Jul 2023 |
PSC04 |
Change of details for Mr Iain Karl Doyle as a person with significant control on 19 July 2023
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19 Jul 2023 |
PSC04 |
Change of details for Mrs Jo Doyle as a person with significant control on 19 July 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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20 Apr 2020 |
CS01 |
Confirmation statement made on 1 March 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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18 Mar 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 04/05/2018
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18 Mar 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 04/05/2017
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01 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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01 Mar 2019 |
PSC01 |
Notification of Jo Doyle as a person with significant control on 1 May 2017
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01 Mar 2019 |
PSC01 |
Notification of Iain Karl Doyle as a person with significant control on 1 May 2017
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01 Mar 2019 |
PSC07 |
Cessation of Iain Karl Doyle as a person with significant control on 4 May 2017
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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18 May 2018 |
CS01 |
Confirmation statement made on 4 May 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 18/03/2019.
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24 Nov 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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18 Aug 2017 |
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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RES12 ‐
Resolution of varying share rights or name
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09 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2017
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08 Jun 2017 |
CS01 |
Confirmation statement made on 4 May 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 18/03/2019.
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27 Feb 2017 |
AA |
Full accounts made up to 31 May 2016
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