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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16 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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15 Nov 2022 |
MR01 |
Registration of charge 113932080005, created on 11 November 2022
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11 Jul 2022 |
MR01 |
Registration of charge 113932080004, created on 8 July 2022
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16 May 2022 |
MR01 |
Registration of charge 113932080003, created on 16 May 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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14 Feb 2022 |
PSC04 |
Change of details for Mr Richard Anthony Hall as a person with significant control on 3 February 2022
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09 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 Feb 2022 |
SH08 |
Change of share class name or designation
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22 Oct 2021 |
SH08 |
Change of share class name or designation
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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21 Oct 2021 |
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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21 Oct 2021 |
MA |
Memorandum and Articles of Association
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11 Oct 2021 |
AP01 |
Appointment of Mr Alexander John Hall as a director on 8 October 2021
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11 Oct 2021 |
AP01 |
Appointment of Mr Sebastian James Hall as a director on 8 October 2021
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11 Oct 2021 |
AP01 |
Appointment of Mr Gregory Edward Hall as a director on 8 October 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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02 Dec 2019 |
MR01 |
Registration of charge 113932080002, created on 29 November 2019
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16 Jul 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 May 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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