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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20 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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11 Dec 2019 |
AA01 |
Current accounting period shortened from 31 May 2020 to 31 December 2019
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19 Nov 2019 |
SH03 |
Purchase of own shares.
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18 Nov 2019 |
SH06 |
Cancellation of shares. Statement of capital on 29 October 2019
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23 Aug 2019 |
SH06 |
Cancellation of shares. Statement of capital on 9 July 2019
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23 Aug 2019 |
SH03 |
Purchase of own shares.
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07 May 2019 |
CS01 |
Confirmation statement made on 6 May 2019 with updates
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26 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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02 Nov 2018 |
SH06 |
Cancellation of shares. Statement of capital on 2 October 2018
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02 Nov 2018 |
SH03 |
Purchase of own shares.
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01 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2018 |
CS01 |
Confirmation statement made on 6 May 2018 with updates
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22 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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10 Nov 2017 |
PSC04 |
Change of details for Mr Alexander Young as a person with significant control on 29 September 2017
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10 Nov 2017 |
PSC07 |
Cessation of Roger David Paul Osborne as a person with significant control on 29 September 2017
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16 Oct 2017 |
TM01 |
Termination of appointment of Roger David Paul Osborne as a director on 7 August 2017
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13 Oct 2017 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2017
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13 Oct 2017 |
SH03 |
Purchase of own shares.
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02 Aug 2017 |
SH06 |
Cancellation of shares. Statement of capital on 4 April 2017
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ANNOTATION
Clarification This document is a second filing of a SH06 registered on 23/05/2017.
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02 Aug 2017 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2016
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ANNOTATION
Clarification This document is a second filing of a SH06 registered on 10/05/2017.
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10 Jul 2017 |
SH06 |
Cancellation of shares. Statement of capital on 13 June 2017
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10 Jul 2017 |
SH03 |
Purchase of own shares.
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19 Jun 2017 |
CS01 |
Confirmation statement made on 6 May 2017 with updates
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17 Jun 2017 |
CH01 |
Director's details changed for Roger David Paul Osborne on 6 May 2017
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16 Jun 2017 |
CH01 |
Director's details changed for Alexander Young on 6 May 2017
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