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 Jun 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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15 Jul 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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30 Jan 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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08 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2020
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08 Dec 2020 |
SH19 |
Statement of capital on 8 December 2020
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08 Dec 2020 |
CAP-SS |
Solvency Statement dated 25/11/20
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08 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium cancelled 25/11/2020
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08 Dec 2020 |
MA |
Memorandum and Articles of Association
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08 Dec 2020 |
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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RES13 ‐
100 issued shares held by m davis unchanged 08/07/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Nov 2020 |
AP01 |
Appointment of Mr Mark Lewis William Hindes as a director on 25 November 2020
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19 Nov 2020 |
AD01 |
Registered office address changed from Keelings Broad House the Broadway Old Hatfield Herts AL9 5BG to 87 Byng Road Barnet Hertfordshire EN5 4NP on 19 November 2020
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27 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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12 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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06 Mar 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with no updates
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10 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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27 Feb 2018 |
CS01 |
Confirmation statement made on 12 February 2018 with updates
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22 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2017
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