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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24 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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01 Feb 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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22 Feb 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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26 May 2022 |
TM01 |
Termination of appointment of Simone Louise Clark as a director on 11 May 2022
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28 Feb 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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18 Jan 2022 |
AP01 |
Appointment of Mr David Stephen Leeds Gooch as a director on 18 January 2022
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28 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 25 May 2021
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26 Jun 2021 |
SH03 |
Purchase of own shares.
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18 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2021 |
MA |
Memorandum and Articles of Association
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09 Jun 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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05 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2020
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05 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2020
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01 Mar 2021 |
MA |
Memorandum and Articles of Association
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11 Feb 2021 |
MA |
Memorandum and Articles of Association
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28 Oct 2020 |
MR01 |
Registration of charge 096025650006, created on 14 October 2020
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19 Oct 2020 |
MR01 |
Registration of charge 096025650005, created on 14 October 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
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20 Jan 2020 |
AA |
Group of companies' accounts made up to 31 May 2019
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11 Dec 2019 |
TM01 |
Termination of appointment of Ottokar Rosenberger as a director on 11 December 2019
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09 Dec 2019 |
MR01 |
Registration of charge 096025650004, created on 5 December 2019
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07 Aug 2019 |
SH06 |
Cancellation of shares. Statement of capital on 8 July 2019
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