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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10 Jun 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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04 Sep 2023 |
AAMD |
Amended micro company accounts made up to 31 May 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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17 Mar 2023 |
PSC04 |
Change of details for Mr Guy Alexander Walker as a person with significant control on 1 March 2023
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17 Mar 2023 |
CH01 |
Director's details changed for Mr Guy Alexander Walker on 1 March 2023
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2023 |
MA |
Memorandum and Articles of Association
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06 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2022 |
MA |
Memorandum and Articles of Association
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Jul 2022 |
AP01 |
Appointment of Ms Louise Marie Billington as a director on 7 July 2022
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20 Jun 2022 |
AP01 |
Appointment of Mr Elliott Redmond as a director on 13 June 2022
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16 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share classes created 06/05/2022
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 24/03/2022
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29 Mar 2022 |
SH02 |
Sub-division of shares on 18 March 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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05 Mar 2021 |
AA |
Micro company accounts made up to 31 May 2020
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-16
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10 Jul 2020 |
AD01 |
Registered office address changed from 15 Western Parade C/O Connect Accounting, Rear of Raydean House Great North Road Barnet Herts EN5 1AH England to First Floor, Braebourne House Woodlands Bradley Stoke Bristol BS32 4JT on 10 July 2020
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17 Mar 2020 |
AA01 |
Current accounting period extended from 30 April 2020 to 31 May 2020
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