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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14 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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07 Mar 2023 |
PSC04 |
Change of details for Mr Ian Richard Elphick as a person with significant control on 1 October 2022
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07 Mar 2023 |
PSC07 |
Cessation of Michael James Thompson as a person with significant control on 1 October 2022
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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06 Feb 2023 |
TM01 |
Termination of appointment of Michael James Thompson as a director on 1 October 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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28 Apr 2022 |
PSC04 |
Change of details for Mr Ian Richard Elphick as a person with significant control on 1 April 2022
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28 Apr 2022 |
CH01 |
Director's details changed for Mr Ian Richard Elphick on 1 April 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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07 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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05 Nov 2019 |
SH02 |
Statement of capital on 24 October 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with updates
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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12 Apr 2018 |
SH02 |
Statement of capital on 23 February 2018
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06 Apr 2018 |
CS01 |
Confirmation statement made on 5 April 2018 with no updates
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21 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2012
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20 Mar 2018 |
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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RES16 ‐
Resolution of redemption of redeemable shares
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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07 Jun 2017 |
MR01 |
Registration of charge 075928640002, created on 30 May 2017
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07 Jun 2017 |
MR01 |
Registration of charge 075928640004, created on 30 May 2017
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