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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10 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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07 Aug 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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02 Aug 2023 |
MA |
Memorandum and Articles of Association
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2023 |
SH08 |
Change of share class name or designation
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02 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jul 2023 |
PSC05 |
Change of details for Jkw Investments Ltd as a person with significant control on 3 April 2023
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12 Jun 2023 |
PSC02 |
Notification of Randem Limited as a person with significant control on 3 April 2023
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12 Jun 2023 |
PSC02 |
Notification of Jkw Investments Ltd as a person with significant control on 3 April 2023
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12 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 12 June 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Miss Michele Louise Keeves on 27 April 2023
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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15 Dec 2022 |
SH02 |
Sub-division of shares on 23 September 2022
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25 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 23/09/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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25 Oct 2022 |
SH08 |
Change of share class name or designation
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07 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 16 June 2022
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07 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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07 Sep 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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05 Sep 2022 |
AP01 |
Appointment of Mr Christopher James Houston as a director on 16 June 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Paul Philip Rose as a director on 16 July 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Iain Patrick John Leedham as a director on 16 July 2022
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28 Jul 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 May 2022
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