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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03 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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14 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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05 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 29 May 2020
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05 Oct 2020 |
SH03 |
Purchase of own shares.
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27 May 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with updates
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22 May 2020 |
SH08 |
Change of share class name or designation
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13 May 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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31 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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13 Dec 2019 |
AA01 |
Previous accounting period extended from 30 April 2019 to 31 May 2019
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17 Sep 2019 |
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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RES13 ‐
Acquisition by the company of the entire issued share capital/agreement approved 01/06/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
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23 Aug 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 June 2018
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15 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
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10 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 23/08/2019.
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17 Jun 2019 |
PSC04 |
Change of details for Mrs Sharon Elizabeth Dyer as a person with significant control on 3 May 2019
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28 May 2019 |
SH08 |
Change of share class name or designation
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13 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2019
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05 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with updates
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26 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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