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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07 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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29 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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07 Mar 2023 |
PSC01 |
Notification of Peter Cullen Hagan as a person with significant control on 19 June 2018
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07 Mar 2023 |
PSC01 |
Notification of Anna Elizabeth Hagan as a person with significant control on 19 June 2018
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07 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 7 March 2023
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28 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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24 Feb 2023 |
SH19 |
Statement of capital on 24 February 2023
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24 Feb 2023 |
SH20 |
Statement by Directors
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24 Feb 2023 |
CAP-SS |
Solvency Statement dated 24/02/23
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24 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amount arising from reduction to be return to holders 24/02/2023
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RES06 ‐
Resolution of reduction in issued share capital
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29 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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28 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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08 Nov 2021 |
CH01 |
Director's details changed for Ms Victoria Parker on 1 November 2021
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08 Nov 2021 |
CH01 |
Director's details changed for Mr James Parker on 1 November 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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28 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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28 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with updates
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28 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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27 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2018
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13 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2018 |
SH10 |
Particulars of variation of rights attached to shares
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12 Nov 2018 |
SH10 |
Particulars of variation of rights attached to shares
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