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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11 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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08 Mar 2022 |
PSC07 |
Cessation of Neil John Duncan Lamont as a person with significant control on 1 March 2021
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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13 May 2021 |
PSC05 |
Change of details for S & M Chantler Trading Limited as a person with significant control on 1 March 2021
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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28 Apr 2020 |
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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RES13 ‐
Share for share exchange/transfer of shares 30/03/2020
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28 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share for share exchange, stock transfer 30/03/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share for share exchange, stock transfer 30/03/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The company approves a share for share exchange 30/03/2020
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27 Apr 2020 |
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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RES13 ‐
Share for share exchange/transfer of shares 30/03/2020
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20 Apr 2020 |
PSC02 |
Notification of S & M Chantler Trading Limited as a person with significant control on 30 March 2020
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20 Apr 2020 |
PSC07 |
Cessation of Simon Chantler as a person with significant control on 30 March 2020
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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28 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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12 Mar 2019 |
CH01 |
Director's details changed for Mr Simon Chantler on 12 March 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with updates
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12 Mar 2019 |
CH03 |
Secretary's details changed for Mrs Melanie Suzanne Chantler on 12 March 2019
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12 Mar 2019 |
CH01 |
Director's details changed for Mr Neil John Duncan Lamont on 12 March 2019
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15 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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09 Mar 2018 |
CS01 |
Confirmation statement made on 26 February 2018 with no updates
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