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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06 Nov 2024 |
AA01 |
Current accounting period extended from 31 May 2024 to 30 November 2024
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31 Oct 2024 |
PSC01 |
Notification of Pippa Glucklich as a person with significant control on 30 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Simon John Orpin as a director on 30 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Nicholas John Kendall as a director on 30 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Kevin Thomas Brown as a director on 30 October 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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22 Mar 2024 |
AA |
Full accounts made up to 31 May 2023
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30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2023
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30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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28 Feb 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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03 May 2022 |
MA |
Memorandum and Articles of Association
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29 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 2 August 2021
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25 Feb 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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21 Dec 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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12 Oct 2021 |
AP01 |
Appointment of Ms Pippa Glucklich as a director on 1 September 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Darius Karbassioun as a director on 1 August 2021
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01 Jul 2021 |
PSC01 |
Notification of Kevin Brown as a person with significant control on 10 May 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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07 Dec 2020 |
AA |
Accounts for a small company made up to 31 May 2020
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26 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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12 Jun 2020 |
MR01 |
Registration of charge 089007070001, created on 3 June 2020
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16 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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