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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01 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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01 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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04 Jul 2023 |
PSC02 |
Notification of Dot Square Holdings Ltd as a person with significant control on 11 November 2019
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04 Jul 2023 |
PSC07 |
Cessation of Mark John Skimming as a person with significant control on 11 November 2019
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21 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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26 Jan 2022 |
AP01 |
Appointment of Ms Lorraine Wilson as a director on 26 January 2022
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22 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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15 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2019 |
TM01 |
Termination of appointment of Claire Janetta Skimming as a director on 6 November 2019
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17 Oct 2019 |
SH02 |
Sub-division of shares on 28 May 2019
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01 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/06/2019
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01 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 26/05/2019
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01 Aug 2019 |
SH02 |
Sub-division of shares on 28 May 2019
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20 Jun 2019 |
CS01 |
20/06/19 Statement of Capital gbp 1
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ANNOTATION
Second Filing The information on the form CS01, Part 2 has been replaced by a second filing on 01/08/2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with updates
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ANNOTATION
Second Filing The information on the form CS01, Part 2 has been replaced by a second filing on 01/08/2019
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14 Jun 2019 |
SH02 |
Sub-division of shares on 28 May 2019
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ANNOTATION
Clarification Another SH02 relating this sub-division was registered on 01/08/2019 to correct the nominal value of the shares
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04 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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28 Jun 2018 |
CS01 |
Confirmation statement made on 26 May 2018 with updates
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27 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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