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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22 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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12 Jan 2024 |
AA |
Group of companies' accounts made up to 28 May 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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03 Mar 2023 |
AA |
Group of companies' accounts made up to 29 May 2022
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28 Feb 2023 |
MR01 |
Registration of charge 119535750005, created on 24 February 2023
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27 Feb 2023 |
MR04 |
Satisfaction of charge 119535750002 in full
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27 Feb 2023 |
MR01 |
Registration of charge 119535750003, created on 24 February 2023
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27 Feb 2023 |
MR01 |
Registration of charge 119535750004, created on 24 February 2023
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26 Jan 2023 |
CH01 |
Director's details changed for Dr Fay Margaret Cooke on 29 April 2021
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Thomas Charles Alexanderson Wright on 15 September 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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13 Dec 2021 |
AA |
Group of companies' accounts made up to 30 May 2021
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03 Jun 2021 |
AP01 |
Appointment of Mrs Sarah Elisabeth Flannigan as a director on 1 June 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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04 Dec 2020 |
AA |
Group of companies' accounts made up to 31 May 2020
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10 Jul 2020 |
TM01 |
Termination of appointment of Karl John Tucker as a director on 2 July 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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02 Apr 2020 |
MR01 |
Registration of charge 119535750002, created on 31 March 2020
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16 Jan 2020 |
AA |
Group of companies' accounts made up to 2 June 2019
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26 Nov 2019 |
MA |
Memorandum and Articles of Association
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26 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Oct 2019 |
MR01 |
Registration of charge 119535750001, created on 3 October 2019
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15 Jul 2019 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 May 2019
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13 Jun 2019 |
AA01 |
Current accounting period extended from 30 April 2020 to 31 May 2020
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