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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18 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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13 Nov 2023 |
CH01 |
Director's details changed for Gary John Dawkins on 12 October 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
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08 Dec 2022 |
PSC04 |
Change of details for Ms Rachel Spencer as a person with significant control on 14 November 2021
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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18 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with updates
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19 Dec 2019 |
PSC04 |
Change of details for Mrs Rachel Spencer Dawkins as a person with significant control on 19 December 2019
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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20 Feb 2019 |
AP01 |
Appointment of Mr David Merriott as a director on 14 February 2019
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10 Jan 2019 |
PSC01 |
Notification of David Merriott as a person with significant control on 29 November 2018
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17 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2018
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17 Dec 2018 |
SH08 |
Change of share class name or designation
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17 Dec 2018 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2018 |
PSC07 |
Cessation of Gary John Dawkins as a person with significant control on 29 November 2018
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14 Dec 2018 |
PSC01 |
Notification of Rachel Spencer Dawkins as a person with significant control on 29 November 2018
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14 Dec 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with updates
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03 Oct 2018 |
AA01 |
Previous accounting period extended from 31 March 2018 to 31 May 2018
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27 Jun 2018 |
AP01 |
Appointment of Gary John Dawkins as a director on 1 June 2018
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14 Jun 2018 |
PSC01 |
Notification of Gary John Dawkins as a person with significant control on 1 June 2018
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