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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15 Nov 2024 |
AD01 |
Registered office address changed from C/O Crowe U.K. Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT England to Crowe U.K. Llp, 3rd Floor, St Georges House 56 Peter Street Manchester M2 3NQ on 15 November 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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03 Mar 2023 |
TM01 |
Termination of appointment of Kathryn Grace Beaton as a director on 3 March 2023
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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17 Jul 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with no updates
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27 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 30 May 2019
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11 Feb 2020 |
SH08 |
Change of share class name or designation
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11 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2018
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11 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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 May 2019 |
CS01 |
Confirmation statement made on 6 May 2019 with updates
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08 May 2019 |
AD01 |
Registered office address changed from C/O C/O Crowe Clark Whitehill the Lexicon 3rd Floor Mount Street Manchester M2 5NT England to C/O Crowe U.K. Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT on 8 May 2019
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01 Apr 2019 |
AP01 |
Appointment of Mrs Sheila Kathryn Beaton as a director on 6 April 2018
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28 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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01 Jun 2018 |
CS01 |
Confirmation statement made on 6 May 2018 with no updates
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08 Apr 2018 |
AP01 |
Appointment of Ms Kathryn Grace Beaton as a director on 5 April 2018
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28 Mar 2018 |
AA |
Unaudited abridged accounts made up to 31 May 2017
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16 May 2017 |
CS01 |
Confirmation statement made on 6 May 2017 with updates
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06 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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