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 Nov 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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29 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Ian Leslie Zant-Boer as a director on 9 November 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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01 Jun 2023 |
AA |
Micro company accounts made up to 31 May 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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09 Jun 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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27 May 2022 |
AA |
Micro company accounts made up to 31 May 2021
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31 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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15 Jun 2020 |
TM02 |
Termination of appointment of Theresa Jane Pope as a secretary on 31 May 2020
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15 Jun 2020 |
TM01 |
Termination of appointment of Theresa Jane Pope as a director on 31 May 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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29 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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08 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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23 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
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08 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2019
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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20 Jun 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with updates
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12 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2018
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01 Feb 2018 |
AP01 |
Appointment of Ian Zant-Boer as a director on 10 November 2017
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31 Jan 2018 |
AP01 |
Appointment of Mr Paul Jesson as a director on 10 November 2017
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29 Nov 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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29 Sep 2017 |
AD01 |
Registered office address changed from Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD United Kingdom to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR on 29 September 2017
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29 Sep 2017 |
AP04 |
Appointment of Emw Secretaries Limited as a secretary on 7 June 2017
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