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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07 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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19 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 27 July 2022
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19 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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19 Oct 2022 |
SH08 |
Change of share class name or designation
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19 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that the appropriate stamp duty has been paid in relation to this repurchase.
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17 Oct 2022 |
MA |
Memorandum and Articles of Association
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2022 |
PSC04 |
Change of details for Mr Cameron James Jonathan Edward Welsh as a person with significant control on 27 July 2022
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12 Oct 2022 |
PSC04 |
Change of details for Ms Karen Lorna Maxwell as a person with significant control on 27 July 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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02 Mar 2021 |
PSC01 |
Notification of Cameron James Jonathan Edward Welsh as a person with significant control on 29 January 2021
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02 Mar 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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01 Mar 2021 |
PSC07 |
Cessation of Robert Belayong Thwaites as a person with significant control on 29 January 2021
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01 Mar 2021 |
PSC01 |
Notification of Karen Lorna Maxwell as a person with significant control on 29 January 2021
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01 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 29 January 2021
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26 Feb 2021 |
MA |
Memorandum and Articles of Association
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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Feb 2021 |
TM01 |
Termination of appointment of Robert Belayong Thwaites as a director on 29 January 2021
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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