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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08 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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27 Nov 2020 |
AA |
Group of companies' accounts made up to 31 May 2020
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19 Oct 2020 |
CH01 |
Director's details changed for Sidney Charles Mullins on 19 October 2020
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19 Oct 2020 |
PSC04 |
Change of details for Sidney Charles Mullins as a person with significant control on 19 October 2020
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24 Feb 2020 |
AA |
Group of companies' accounts made up to 31 May 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with updates
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01 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-30
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28 Feb 2019 |
AA |
Group of companies' accounts made up to 31 May 2018
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26 Feb 2019 |
CH01 |
Director's details changed for Sidney Charles Mullins on 26 February 2019
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26 Feb 2019 |
PSC04 |
Change of details for Sidney Charles Mullins as a person with significant control on 26 February 2019
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18 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with updates
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14 Jan 2019 |
CH01 |
Director's details changed for Sidney Charles Mullins on 14 January 2019
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14 Jan 2019 |
PSC04 |
Change of details for Sidney Charles Mullins as a person with significant control on 14 January 2019
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29 Nov 2018 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 31 May 2018
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09 Apr 2018 |
CH01 |
Director's details changed for Mr Scott Charles Mullins on 6 April 2018
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05 Mar 2018 |
SH08 |
Change of share class name or designation
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05 Mar 2018 |
SH10 |
Particulars of variation of rights attached to shares
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26 Feb 2018 |
CH01 |
Director's details changed for Sidney Charles Mullins on 26 February 2018
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26 Feb 2018 |
PSC04 |
Change of details for Sidney Charles Mullins as a person with significant control on 26 February 2018
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14 Feb 2018 |
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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14 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2018
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14 Feb 2018 |
AA01 |
Current accounting period extended from 31 January 2019 to 31 May 2019
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14 Feb 2018 |
SH10 |
Particulars of variation of rights attached to shares
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14 Feb 2018 |
SH08 |
Change of share class name or designation
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14 Feb 2018 |
SH06 |
Cancellation of shares. Statement of capital on 29 January 2018
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