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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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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26 Jan 2023 |
PSC05 |
Change of details for 13850198 as a person with significant control on 18 January 2022
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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27 Jan 2022 |
MA |
Memorandum and Articles of Association
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27 Jan 2022 |
RESOLUTIONS |
Resolutions
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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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27 Jan 2022 |
SH08 |
Change of share class name or designation
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25 Jan 2022 |
MR01 |
Registration of charge 060416150002, created on 18 January 2022
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25 Jan 2022 |
MR01 |
Registration of charge 060416150003, created on 18 January 2022
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24 Jan 2022 |
PSC02 |
Notification of 13850198 as a person with significant control on 18 January 2022
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24 Jan 2022 |
PSC07 |
Cessation of Steven David Ramsay as a person with significant control on 18 January 2022
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24 Jan 2022 |
PSC07 |
Cessation of Timothy Ashton Cowland as a person with significant control on 18 January 2022
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24 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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04 Jan 2022 |
MR04 |
Satisfaction of charge 1 in full
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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19 Jan 2021 |
PSC04 |
Change of details for Mr Timothy Ashton Cowland as a person with significant control on 3 January 2021
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19 Jan 2021 |
PSC04 |
Change of details for Mr Steven David Ramsay as a person with significant control on 3 January 2021
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19 Jan 2021 |
CH01 |
Director's details changed for Mr Timothy Ashton Cowland on 3 January 2021
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19 Jan 2021 |
CH03 |
Secretary's details changed for Mr Timothy Ashton Cowland on 19 January 2021
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19 Jan 2021 |
CH01 |
Director's details changed for Mr Steven David Ramsay on 3 January 2021
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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