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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26 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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25 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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02 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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09 Aug 2023 |
MA |
Memorandum and Articles of Association
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 May 2023 |
AP01 |
Appointment of Mr William Patrick Povey as a director on 25 May 2023
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29 May 2023 |
AP01 |
Appointment of Mr Wayne Lochner as a director on 25 May 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
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27 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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30 May 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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15 Oct 2021 |
AA |
Unaudited abridged accounts made up to 30 May 2020
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30 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 May 2019
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01 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jun 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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26 Jun 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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22 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Feb 2021 |
AA |
Unaudited abridged accounts made up to 30 May 2018
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30 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Sep 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 February 2017
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15 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 16/09/2020
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23 Jun 2020 |
PSC04 |
Change of details for Ms Mary Philomena Prendergast as a person with significant control on 2 February 2017
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22 Jun 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with updates
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