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 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/09/2024
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: creation of new class of shares 18/01/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2023 |
MA |
Memorandum and Articles of Association
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31 Jan 2023 |
SH08 |
Change of share class name or designation
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31 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jan 2023 |
AP01 |
Appointment of Mr Christopher Davies as a director on 18 January 2023
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: ratification and correction of a clerical error of various documnets dated 18 may 2022 referring to shares of £1.00 each instead of £0.01 each 22/09/2022
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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23 Aug 2022 |
CS01 |
11/07/22 Statement of Capital gbp 302.21
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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08 Feb 2021 |
AD01 |
Registered office address changed from 6 Doolittle Yard Ampthill Bedford MK45 2NW England to Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF on 8 February 2021
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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16 Oct 2020 |
AP01 |
Appointment of Mr Michael Paul Gividen as a director on 14 October 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with updates
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30 Sep 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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29 Aug 2018 |
AP01 |
Appointment of Mrs Jools Elizabeth Grogan as a director on 29 August 2018
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19 Jul 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with updates
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18 Jul 2018 |
CH01 |
Director's details changed for Mr Mark Raymond Grogan on 18 July 2018
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18 Jul 2018 |
PSC04 |
Change of details for Mr Mark Raymond Grogan as a person with significant control on 18 July 2018
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04 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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04 Jun 2018 |
SH06 |
Cancellation of shares. Statement of capital on 26 April 2018
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04 Jun 2018 |
SH03 |
Purchase of own shares.
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