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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14 Jun 2024 |
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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30 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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19 Jan 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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24 Jul 2023 |
PSC01 |
Notification of Graeme James Parkins as a person with significant control on 1 December 2018
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15 Jun 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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02 Mar 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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20 Jul 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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24 Aug 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
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22 Jun 2021 |
MR04 |
Satisfaction of charge 085227650003 in full
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17 Jun 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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26 Jun 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with updates
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03 Mar 2020 |
AA |
Group of companies' accounts made up to 31 May 2019
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13 Feb 2020 |
MR01 |
Registration of charge 085227650004, created on 4 February 2020
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06 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2020
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06 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreements/lender/guarantee and debenture/company business 04/02/2020
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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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20 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with updates
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08 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2018
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27 Dec 2018 |
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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RES13 ‐
Loan agreement 13/12/2018
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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14 Dec 2018 |
MR04 |
Satisfaction of charge 085227650002 in full
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14 Dec 2018 |
MR01 |
Registration of charge 085227650003, created on 13 December 2018
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30 Nov 2018 |
AP01 |
Appointment of Mr James Alexander Robson as a director on 17 November 2018
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13 Nov 2018 |
AA |
Group of companies' accounts made up to 31 May 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 10 May 2018 with updates
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21 May 2018 |
CS01 |
Confirmation statement made on 9 May 2018 with no updates
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