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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11 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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10 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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27 Feb 2024 |
AAMD |
Amended total exemption full accounts made up to 31 May 2023
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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26 Feb 2024 |
AA01 |
Previous accounting period extended from 30 May 2023 to 31 May 2023
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13 Nov 2023 |
CH01 |
Director's details changed for Mr Michael Lithgow Cbe Ceng Fiet on 1 November 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Andrew Robert Pearson as a director on 1 September 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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21 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 30 May 2022
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23 Sep 2022 |
TM01 |
Termination of appointment of Peter Charles Lawson as a director on 31 August 2022
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08 Sep 2022 |
CH01 |
Director's details changed for Mr Paul John Morrison on 1 September 2022
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08 Sep 2022 |
AP01 |
Appointment of Mr Michael Lithgow Cbe Ceng Fiet as a director on 1 September 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2022
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16 May 2022 |
CH01 |
Director's details changed for Mr Simon Timothy Victor Simmons on 1 February 2021
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13 May 2022 |
AP01 |
Appointment of Mr Paul John Morrison as a director on 4 May 2022
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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19 Jan 2022 |
AP01 |
Appointment of Mr Peter Charles Lawson as a director on 19 January 2022
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02 Sep 2021 |
CH01 |
Director's details changed for Mr. Antony Emanuel Allen on 27 August 2021
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01 Sep 2021 |
TM02 |
Termination of appointment of Karen Ann Miles-Kingston as a secretary on 1 September 2021
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27 Aug 2021 |
TM02 |
Termination of appointment of Antony Emanuel Allen as a secretary on 27 August 2021
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27 Aug 2021 |
AP03 |
Appointment of Miss Karen Ann Miles-Kingston as a secretary on 27 August 2021
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17 Jul 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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17 Jul 2021 |
AAMD |
Amended total exemption full accounts made up to 31 May 2019
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