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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02 Jan 2025 |
AA |
Full accounts made up to 31 May 2024
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04 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
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04 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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06 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
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06 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Garry Porter on 22 February 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from 1 Bell Court Leapale Lane Guildford GU1 4LY England to Saxon House 3 Onslow Street Guildford Surrey GU1 4SY on 31 January 2024
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10 Jan 2024 |
AP01 |
Appointment of Mr Garry Porter as a director on 10 January 2024
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27 Oct 2023 |
PSC05 |
Change of details for Project Polar Bidco Limited as a person with significant control on 27 October 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Andrew Coles as a director on 22 September 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Stephen Harris as a director on 20 September 2023
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15 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
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03 Mar 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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13 Feb 2023 |
MR01 |
Registration of charge 133128390002, created on 10 February 2023
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01 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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03 Jan 2023 |
AA01 |
Previous accounting period extended from 30 April 2022 to 31 May 2022
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16 Nov 2022 |
PSC02 |
Notification of Project Polar Bidco Limited as a person with significant control on 29 September 2022
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16 Nov 2022 |
PSC07 |
Cessation of Jonathan Papworth as a person with significant control on 29 September 2022
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16 Nov 2022 |
PSC07 |
Cessation of Cow Corner 1 Lp as a person with significant control on 29 September 2022
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10 Nov 2022 |
AP01 |
Appointment of Stephen Harris as a director on 9 November 2022
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2022 |
MA |
Memorandum and Articles of Association
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11 Oct 2022 |
MR01 |
Registration of charge 133128390001, created on 29 September 2022
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20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2022
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