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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12 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with updates
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25 Nov 2024 |
AA |
Full accounts made up to 31 May 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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11 Dec 2023 |
MR01 |
Registration of charge 059999910006, created on 6 December 2023
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27 Oct 2023 |
AA |
Full accounts made up to 31 May 2023
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27 Oct 2023 |
CH01 |
Director's details changed for Mr Ricky Knight on 5 September 2023
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26 Oct 2023 |
CH01 |
Director's details changed for Tremayne Hall on 5 September 2023
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05 Jul 2023 |
MA |
Memorandum and Articles of Association
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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of a new class of shares 21/06/2023
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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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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2023 |
CC04 |
Statement of company's objects
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15 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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10 Nov 2022 |
CH03 |
Secretary's details changed for Helen Langford on 27 October 2022
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24 Oct 2022 |
AA |
Full accounts made up to 31 May 2022
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16 Dec 2021 |
CH01 |
Director's details changed for Mr Ricky Knight on 14 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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17 Sep 2021 |
AA |
Full accounts made up to 31 May 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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12 Oct 2020 |
AA |
Full accounts made up to 31 May 2020
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26 Jun 2020 |
MR04 |
Satisfaction of charge 1 in full
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20 Mar 2020 |
MR01 |
Registration of charge 059999910005, created on 16 March 2020
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17 Mar 2020 |
MR01 |
Registration of charge 059999910004, created on 16 March 2020
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17 Feb 2020 |
MR04 |
Satisfaction of charge 059999910002 in full
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14 Feb 2020 |
MR01 |
Registration of charge 059999910003, created on 14 February 2020
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18 Dec 2019 |
AA |
Full accounts made up to 31 May 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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