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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16 Dec 2024 |
AA |
Full accounts made up to 31 May 2024
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08 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Variations of class attaching to shares 26/08/2022
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08 Nov 2024 |
MA |
Memorandum and Articles of Association
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08 Nov 2024 |
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 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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04 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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04 Nov 2024 |
SH08 |
Change of share class name or designation
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04 Nov 2024 |
SH08 |
Change of share class name or designation
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13 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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26 Feb 2024 |
AA |
Full accounts made up to 31 May 2023
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26 Feb 2024 |
MR04 |
Satisfaction of charge 107849150003 in full
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26 Feb 2024 |
MR04 |
Satisfaction of charge 107849150004 in full
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13 Dec 2023 |
AD01 |
Registered office address changed from Unit 1, Suite 2a, Orwell House Ferry Lane Felixstowe Suffolk IP11 3QU England to Suite 23, Unit 6 Orwell House Ferry Lane Felixstowe IP11 3AQ on 13 December 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 12 May 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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24 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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18 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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10 Aug 2021 |
PSC04 |
Change of details for Daniel Stephen Huwen as a person with significant control on 10 August 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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03 Mar 2021 |
MR01 |
Registration of charge 107849150004, created on 23 February 2021
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08 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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22 Dec 2020 |
AD01 |
Registered office address changed from Unit 2, Suite 6a, Orwell House, Ferry Lane Felixstowe Suffolk IP11 3QQ England to Unit 1, Suite 2a, Orwell House Ferry Lane Felixstowe Suffolk IP11 3QU on 22 December 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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12 May 2020 |
CH01 |
Director's details changed for Mr Daniel Stephen Huwen on 21 November 2019
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14 Dec 2019 |
MR04 |
Satisfaction of charge 107849150002 in full
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