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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05 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2024 |
SH08 |
Change of share class name or designation
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05 Oct 2024 |
MA |
Memorandum and Articles of Association
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26 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2024
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07 Aug 2024 |
MR04 |
Satisfaction of charge 105946200001 in full
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29 Jul 2024 |
CH01 |
Director's details changed for Mr Julian Laurance Bird on 27 July 2024
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29 Jul 2024 |
PSC04 |
Change of details for Mr Julian Laurance Bird as a person with significant control on 27 July 2024
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23 May 2024 |
AA |
Total exemption full accounts made up to 30 May 2023
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18 Mar 2024 |
AP01 |
Appointment of Mr Tim Davenport as a director on 18 March 2024
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23 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 30 May 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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27 Oct 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2022 |
MA |
Memorandum and Articles of Association
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25 Oct 2022 |
AP01 |
Appointment of Mr Kenneth Law Shepherd as a director on 20 October 2022
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25 Oct 2022 |
MR01 |
Registration of charge 105946200002, created on 20 October 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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07 Feb 2022 |
PSC04 |
Change of details for Mr Julian Laurance Bird as a person with significant control on 8 September 2021
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Julian Laurance Bird on 8 September 2021
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28 Sep 2021 |
AD01 |
Registered office address changed from 2 Duke Street Manchester Square London W1U 3EH England to Solent House 107a Alma Road Southampton Hampshire SO14 6UY on 28 September 2021
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28 Sep 2021 |
AD04 |
Register(s) moved to registered office address 2 Duke Street Manchester Square London W1U 3EH
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20 Aug 2021 |
PSC04 |
Change of details for Mr Julian Laurance Bird as a person with significant control on 20 August 2021
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10 Aug 2021 |
CH01 |
Director's details changed for Mr Julian Laurance Bird on 10 August 2021
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