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 Sep 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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20 Jun 2024 |
AP01 |
Appointment of Ms Deborah Jane Foster as a director on 1 June 2024
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29 Feb 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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23 Feb 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
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07 Jul 2022 |
CH01 |
Director's details changed for Mr Ian James Faccenda on 7 July 2022
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07 Feb 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
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17 Mar 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
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26 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 August 2020
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22 Dec 2020 |
SH08 |
Change of share class name or designation
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03 Dec 2020 |
MA |
Memorandum and Articles of Association
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27 Nov 2020 |
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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03 Nov 2020 |
PSC02 |
Notification of Payne Hicks Beach Trust Corporation Limited as a person with significant control on 14 January 2020
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03 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 3 November 2020
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17 Aug 2020 |
CS01 |
14/08/20 Statement of Capital gbp 1000000
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/02/21
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27 Feb 2020 |
TM02 |
Termination of appointment of Susan Faccenda as a secretary on 26 February 2020
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07 Jan 2020 |
AA |
Group of companies' accounts made up to 31 May 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
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04 Mar 2019 |
AA |
Group of companies' accounts made up to 31 May 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with updates
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08 Feb 2018 |
AA01 |
Current accounting period extended from 30 April 2018 to 31 May 2018
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29 Jan 2018 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2017
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08 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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