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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29 Apr 2020 |
PSC04 |
Change of details for Mr Michael James Curtis as a person with significant control on 13 January 2020
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29 Apr 2020 |
PSC07 |
Cessation of Leanne Farley as a person with significant control on 13 January 2020
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28 Apr 2020 |
TM01 |
Termination of appointment of Leanne Farley as a director on 20 March 2020
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27 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 30 May 2019
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23 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2019
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23 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2019
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23 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2019
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19 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/03/2019
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25 Jun 2019 |
MR01 |
Registration of charge 071663960003, created on 11 June 2019
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23 May 2019 |
AP01 |
Appointment of Mr Jason Lee Gould as a director on 30 April 2019
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23 May 2019 |
AP01 |
Appointment of Mr Allan Winton as a director on 30 April 2019
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23 May 2019 |
AP01 |
Appointment of Mr Paul Andrew Oliver as a director on 30 April 2019
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20 May 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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15 May 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Shares capital subdivided 26/04/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2019 |
SH02 |
Sub-division of shares on 26 April 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 19/08/2019.
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with no updates
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29 Aug 2018 |
AP01 |
Appointment of Mrs Leanne Farley as a director on 20 August 2018
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12 Feb 2018 |
MR01 |
Registration of charge 071663960002, created on 9 February 2018
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15 Nov 2017 |
PSC07 |
Cessation of Demis Farley as a person with significant control on 1 November 2017
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15 Nov 2017 |
PSC01 |
Notification of Leanne Farley as a person with significant control on 1 November 2017
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15 Nov 2017 |
CS01 |
Confirmation statement made on 14 November 2017 with updates
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13 Oct 2017 |
MR04 |
Satisfaction of charge 1 in full
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08 Aug 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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