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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21 Feb 2025 |
AA |
Unaudited abridged accounts made up to 31 May 2024
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29 Jan 2025 |
PSC04 |
Change of details for Mr Eamon David Mcmanus as a person with significant control on 7 January 2025
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29 Jan 2025 |
CH01 |
Director's details changed for Mrs Jessica Anne Mcmanus on 7 January 2025
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29 Jan 2025 |
CH01 |
Director's details changed for Mr Eamon David Mcmanus on 7 January 2025
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08 Jan 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with updates
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08 Jan 2025 |
AD01 |
Registered office address changed from Suite 2 Bellevue Mansions 18-22 Bellevue Road Clevedon BS21 7NU to 81B Hill Road Clevedon North Somerset BS21 7PL on 8 January 2025
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19 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with updates
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27 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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25 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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18 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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08 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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29 May 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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17 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with updates
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17 Oct 2020 |
PSC04 |
Change of details for Mr Eamon David Mcmanus as a person with significant control on 17 October 2020
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17 Oct 2020 |
PSC07 |
Cessation of Jessica Anne Mcmanus as a person with significant control on 17 October 2020
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24 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with updates
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09 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Restriction on auth cap revoked 01/06/2019
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RES10 ‐
Resolution of allotment of securities
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05 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
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20 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share transfers 12/03/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Mar 2019 |
SH10 |
Particulars of variation of rights attached to shares
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19 Mar 2019 |
SH08 |
Change of share class name or designation
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