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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24 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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14 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2024 |
MA |
Memorandum and Articles of Association
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23 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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19 Jan 2023 |
PSC04 |
Change of details for Andrew Hill as a person with significant control on 19 January 2023
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19 Jan 2023 |
CH01 |
Director's details changed for Mrs Sheila Hill on 19 January 2023
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Andrew Charles Hill on 19 January 2023
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07 Jan 2023 |
MA |
Memorandum and Articles of Association
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07 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2022
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07 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2022 |
AP01 |
Appointment of Mr Mark Lyle Schneider as a director on 20 September 2022
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06 May 2022 |
PSC04 |
Change of details for Andrew Hill as a person with significant control on 2 September 2017
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05 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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05 May 2022 |
PSC04 |
Change of details for Andrew Hill as a person with significant control on 5 May 2022
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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18 Nov 2021 |
AP01 |
Appointment of Mr Simon Jeremy Wheatley as a director on 18 November 2021
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18 Nov 2021 |
AP01 |
Appointment of Mr. Graham David Kemp as a director on 18 November 2021
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18 Nov 2021 |
AP01 |
Appointment of Mr David Anthony Robins as a director on 18 November 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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28 Apr 2021 |
CH01 |
Director's details changed for Mrs Rachel Anne Jones on 28 April 2021
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18 Mar 2021 |
AP01 |
Appointment of Mrs Rachel Anne Jones as a director on 18 March 2021
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