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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13 Mar 2024 |
MR01 |
Registration of charge 074261140004, created on 5 March 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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11 Nov 2023 |
PSC01 |
Notification of Sean Fitzgerald Allison as a person with significant control on 12 September 2023
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11 Nov 2023 |
PSC07 |
Cessation of David Nicholas Owen Williams as a person with significant control on 12 September 2023
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11 Nov 2023 |
PSC01 |
Notification of Paul George Hannah as a person with significant control on 12 September 2023
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11 Nov 2023 |
PSC01 |
Notification of Simon Roger Kirkup as a person with significant control on 12 September 2023
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11 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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10 Jun 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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02 May 2023 |
AP01 |
Appointment of Mr Robert Palmer as a director on 1 May 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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27 Jul 2022 |
PSC07 |
Cessation of Michael Paul Mccoll as a person with significant control on 26 March 2020
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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20 May 2021 |
MR01 |
Registration of charge 074261140003, created on 13 May 2021
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02 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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06 Jul 2020 |
MR01 |
Registration of charge 074261140002, created on 29 June 2020
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28 May 2020 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 May 2020
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06 Apr 2020 |
SH06 |
Cancellation of shares. Statement of capital on 26 March 2020
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06 Apr 2020 |
SH03 |
Purchase of own shares.
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27 Mar 2020 |
TM01 |
Termination of appointment of Mike Mccoll as a director on 26 March 2020
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16 Mar 2020 |
AP01 |
Appointment of Christine Wilde as a director on 16 March 2020
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16 Mar 2020 |
AP01 |
Appointment of Mr Sean Allison as a director on 16 March 2020
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16 Mar 2020 |
AP01 |
Appointment of Mr Paul George Hannah as a director on 16 March 2020
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04 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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