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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21 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
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28 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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28 Feb 2024 |
AA01 |
Previous accounting period shortened from 30 May 2023 to 29 May 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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21 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 30 May 2022
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31 Mar 2023 |
PSC05 |
Change of details for Freya Capital Limited as a person with significant control on 21 February 2023
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31 Mar 2023 |
PSC04 |
Change of details for Mr Damian Snell as a person with significant control on 21 February 2023
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31 Mar 2023 |
CH01 |
Director's details changed for Mr Nigel Frederick Walker on 31 March 2023
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31 Mar 2023 |
CH01 |
Director's details changed for Mr Damian Snell on 31 March 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of Matthew Alan Cusack as a director on 17 March 2023
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03 Feb 2023 |
MR04 |
Satisfaction of charge 133778110001 in full
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16 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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15 Jul 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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15 Jul 2022 |
PSC04 |
Change of details for Mr Damian Snell as a person with significant control on 4 May 2022
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14 Jul 2022 |
CH01 |
Director's details changed for Mr Matthew Alan Cusack on 4 May 2022
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14 Jul 2022 |
CH01 |
Director's details changed for Mr Damian Snell on 4 May 2022
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24 May 2022 |
PSC04 |
Change of details for Mr Damian Snell as a person with significant control on 4 May 2022
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04 May 2022 |
AD01 |
Registered office address changed from Emstrey House ( North) Shrewsbury Business Park Shrewsbury SY2 6LG United Kingdom to Emstrey House ( North) Shrewsbury Business Park Shrewsbury SY2 6LG on 4 May 2022
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04 May 2022 |
AD01 |
Registered office address changed from 6 Ardent Court William James Way Henley-in-Arden B95 5GF United Kingdom to Emstrey House ( North) Shrewsbury Business Park Shrewsbury SY2 6LG on 4 May 2022
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19 Dec 2021 |
MA |
Memorandum and Articles of Association
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19 Dec 2021 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declaration of dividend 28/10/2021
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15 Dec 2021 |
SH08 |
Change of share class name or designation
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15 Dec 2021 |
PSC01 |
Notification of Damian Snell as a person with significant control on 28 October 2021
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