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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12 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 3 October 2024
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12 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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14 Oct 2024 |
PSC04 |
Change of details for Mr Sabir Hirji as a person with significant control on 3 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Robert Donald Hopper as a director on 3 October 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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09 Jan 2024 |
TM01 |
Termination of appointment of Jeremy Keith Baker as a director on 31 December 2023
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07 Dec 2023 |
AA |
Accounts for a small company made up to 31 May 2023
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19 Jun 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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09 Jun 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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03 Jun 2021 |
AA |
Accounts for a small company made up to 31 May 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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02 Mar 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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27 Nov 2019 |
AA |
Audited abridged accounts made up to 31 May 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with updates
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21 Jan 2019 |
AA01 |
Current accounting period extended from 28 February 2019 to 31 May 2019
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26 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2018
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26 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2018
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26 Jun 2018 |
AP01 |
Appointment of Mr Jeremy Keith Baker as a director on 4 June 2018
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26 Jun 2018 |
AP01 |
Appointment of Mr Robert Donald Hopper as a director on 4 June 2018
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22 Jun 2018 |
SH08 |
Change of share class name or designation
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22 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement 04/05/2018
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