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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08 Oct 2024 |
CH01 |
Director's details changed for Mrs Nicola Jayne Bryan on 20 June 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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03 Feb 2024 |
MA |
Memorandum and Articles of Association
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 29 May 2023
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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26 Jul 2023 |
RP04PSC04 |
Second filing to change the details of Andrew David Hulse as a person with significant control
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26 Jul 2023 |
RP04PSC07 |
Second filing for the cessation of Roland John Givans as a person with significant control
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26 Jul 2023 |
RP04AP01 |
Second filing for the appointment of Michael Mealing as a director
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26 Jul 2023 |
RP04TM01 |
Second filing for the termination of Roland John Givans as a director
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05 Jul 2023 |
AP01 |
Appointment of Mr Michael Mealing as a director on 30 June 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 26/07/2023.
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05 Jul 2023 |
PSC04 |
Change of details for Mr Andrew David Hulse as a person with significant control on 30 June 2023
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ANNOTATION
Clarification a second filed PSC04 was registered on 26/07/2023.
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05 Jul 2023 |
PSC07 |
Cessation of Roland John Givans as a person with significant control on 30 June 2023
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ANNOTATION
Clarification a second filed PSC07 was registered on 26/07/2023.
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05 Jul 2023 |
TM01 |
Termination of appointment of Roland John Givans as a director on 30 June 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 26/07/2023.
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15 Apr 2023 |
TM01 |
Termination of appointment of Philip James Eardley as a director on 15 April 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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10 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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14 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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20 Oct 2021 |
TM01 |
Termination of appointment of Michael Mealing as a director on 19 October 2021
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06 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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24 Jan 2021 |
AP01 |
Appointment of Mr Michael Mealing as a director on 1 January 2021
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