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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23 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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07 Oct 2024 |
CH01 |
Director's details changed for Mr Brian Neil Richens on 7 October 2024
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02 Oct 2024 |
PSC04 |
Change of details for Mr Jonathon Neil Stuart Richens as a person with significant control on 14 March 2024
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02 Oct 2024 |
PSC04 |
Change of details for Mr Michael Keith Richens as a person with significant control on 14 March 2024
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01 Oct 2024 |
PSC04 |
Change of details for Mr Anthony Richens as a person with significant control on 14 March 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Mr Michael Keith Richens on 1 October 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Mr Brian Neil Richens on 1 October 2024
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12 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: all issued shares remain unchanged 14/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2024 |
MA |
Memorandum and Articles of Association
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05 Apr 2024 |
PSC04 |
Change of details for Mr Michael Keith Richens as a person with significant control on 14 March 2024
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05 Apr 2024 |
PSC01 |
Notification of Anthony Richens as a person with significant control on 14 March 2024
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05 Apr 2024 |
PSC04 |
Change of details for Mr Jonathon Neil Stuart Richens as a person with significant control on 14 March 2024
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr Anthony Richens as a director on 13 March 2024
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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01 Nov 2023 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 31 May 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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10 Oct 2023 |
CH01 |
Director's details changed for Mr Michael Keith Richens on 10 October 2023
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22 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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21 Apr 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2023 |
AA01 |
Current accounting period extended from 31 May 2023 to 30 November 2023
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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28 Nov 2022 |
MR01 |
Registration of a charge
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