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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01 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 May 2023
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29 Feb 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Christopher David Peacock on 28 February 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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07 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 01/03/2024.
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13 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 February 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/06/2023.
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23 Feb 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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16 Jan 2023 |
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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RES13 ‐
£100 capitalised and appropriated 20/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2023 |
MA |
Memorandum and Articles of Association
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08 Jan 2023 |
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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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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08 Mar 2022 |
MA |
Memorandum and Articles of Association
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08 Mar 2022 |
RESOLUTIONS |
Resolutions
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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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04 Mar 2022 |
SH08 |
Change of share class name or designation
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03 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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21 Feb 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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03 Mar 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
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10 Mar 2020 |
AA |
Group of companies' accounts made up to 31 May 2019
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14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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28 May 2019 |
AA |
Group of companies' accounts made up to 31 May 2018
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25 Feb 2019 |
AA01 |
Previous accounting period shortened from 30 May 2018 to 29 May 2018
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21 Feb 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with no updates
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