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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25 Nov 2024 |
AA |
Group of companies' accounts made up to 31 May 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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20 Dec 2023 |
AA |
Group of companies' accounts made up to 31 May 2023
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13 Nov 2023 |
MA |
Memorandum and Articles of Association
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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08 Nov 2022 |
AA |
Group of companies' accounts made up to 31 May 2022
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28 Apr 2022 |
AP01 |
Appointment of Mr Simon Lazenby as a director on 21 April 2022
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28 Apr 2022 |
AP01 |
Appointment of Mr Richard Paul Marshall as a director on 21 April 2022
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26 Apr 2022 |
PSC07 |
Cessation of Andrew Roger Watson as a person with significant control on 21 April 2022
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26 Apr 2022 |
PSC07 |
Cessation of Gary Taylor as a person with significant control on 21 April 2022
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26 Apr 2022 |
PSC02 |
Notification of Stm 360 Trustee Limited as a person with significant control on 21 April 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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17 Nov 2021 |
AA |
Accounts for a small company made up to 31 May 2021
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17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2021
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05 May 2021 |
MA |
Memorandum and Articles of Association
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05 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2021 |
MR01 |
Registration of charge 129149310001, created on 23 April 2021
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21 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2021
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15 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 21/04/21
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10 Apr 2021 |
SH08 |
Change of share class name or designation
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11 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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06 Jan 2021 |
AA01 |
Current accounting period shortened from 30 September 2021 to 31 May 2021
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09 Dec 2020 |
SH08 |
Change of share class name or designation
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