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 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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28 Feb 2024 |
AA |
Full accounts made up to 31 May 2023
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12 Feb 2024 |
AA01 |
Current accounting period extended from 31 May 2024 to 30 September 2024
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30 Jun 2023 |
TM01 |
Termination of appointment of Timothy John Kowalski as a director on 30 June 2023
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30 Jun 2023 |
AP01 |
Appointment of Mr Guy David Ellis as a director on 30 June 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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27 Jan 2023 |
CH01 |
Director's details changed for Michael Maddison on 12 January 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Michael Maddison on 1 January 2023
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07 Jan 2023 |
AA |
Full accounts made up to 31 May 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Michael Maddison on 2 December 2022
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07 Jul 2022 |
AP01 |
Appointment of Michael Maddison as a director on 7 July 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Adam Howard Russell Palser as a director on 17 June 2022
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31 May 2022 |
SH19 |
Statement of capital on 31 May 2022
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31 May 2022 |
SH20 |
Statement by Directors
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31 May 2022 |
CAP-SS |
Solvency Statement dated 31/05/22
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31 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 31/05/2022
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30 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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08 Mar 2022 |
CH01 |
Director's details changed for Timothy John Kowalski on 1 February 2022
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22 Dec 2021 |
AA |
Full accounts made up to 31 May 2021
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15 Jun 2021 |
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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28 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2021
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27 May 2021 |
AA01 |
Current accounting period shortened from 31 May 2022 to 31 May 2021
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19 May 2021 |
SH19 |
Statement of capital on 19 May 2021
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19 May 2021 |
SH20 |
Statement by Directors
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