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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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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21 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
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07 Apr 2020 |
TM01 |
Termination of appointment of Simon Philip Jones as a director on 1 April 2020
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29 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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27 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 30 May 2019
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04 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2019
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04 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-company business/ 13/11/2019
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Nov 2019 |
TM01 |
Termination of appointment of Shane Mark Williams as a director on 25 October 2019
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09 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2019
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09 Jul 2019 |
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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10 May 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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19 Jun 2018 |
CS01 |
Confirmation statement made on 25 April 2018 with no updates
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26 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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18 Sep 2017 |
AA01 |
Previous accounting period extended from 30 April 2017 to 31 May 2017
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09 May 2017 |
CS01 |
Confirmation statement made on 25 April 2017 with updates
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05 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2016
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06 Mar 2017 |
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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