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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17 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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02 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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06 Mar 2023 |
AP01 |
Appointment of Mrs Belinda Aspinall as a director on 2 March 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
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25 Jun 2021 |
PSC01 |
Notification of Phaedra Selina Bird as a person with significant control on 13 July 2020
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25 Jun 2021 |
PSC07 |
Cessation of Edward Alexander Gifford Aspinall as a person with significant control on 13 July 2020
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26 May 2021 |
AA01 |
Current accounting period shortened from 30 June 2021 to 31 May 2021
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26 Apr 2021 |
SH02 |
Consolidation of shares on 25 March 2021
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26 Apr 2021 |
MA |
Memorandum and Articles of Association
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26 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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26 Aug 2020 |
MA |
Memorandum and Articles of Association
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26 Aug 2020 |
SH19 |
Statement of capital on 26 August 2020
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26 Aug 2020 |
SH20 |
Statement by Directors
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26 Aug 2020 |
CAP-SS |
Solvency Statement dated 17/07/20
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26 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES06 ‐
Resolution of reduction in issued share capital
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26 Aug 2020 |
MA |
Memorandum and Articles of Association
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26 Aug 2020 |
SH08 |
Change of share class name or designation
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26 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Aug 2020 |
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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03 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2020
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