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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27 Jan 2025 |
CS01 |
Confirmation statement made on 27 January 2025 with no updates
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22 Jan 2025 |
AA |
Accounts for a dormant company made up to 31 May 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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10 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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25 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 31 May 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
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23 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
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15 Nov 2019 |
PSC04 |
Change of details for Mr Simon David Brewster as a person with significant control on 14 November 2019
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15 Nov 2019 |
PSC07 |
Cessation of David John Brewster as a person with significant control on 14 November 2019
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15 Nov 2019 |
PSC01 |
Notification of Simon David Brewster as a person with significant control on 14 November 2019
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14 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
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14 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
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14 Nov 2019 |
SH08 |
Change of share class name or designation
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14 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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14 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2019
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14 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2019
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14 Nov 2019 |
SH20 |
Statement by Directors
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14 Nov 2019 |
SH19 |
Statement of capital on 14 November 2019
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14 Nov 2019 |
CAP-SS |
Solvency Statement dated 13/11/19
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