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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06 May 2026 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2026
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17 Feb 2026 |
AA |
Unaudited abridged accounts made up to 31 May 2025
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26 Jan 2026 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2025
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23 Dec 2025 |
AP03 |
Appointment of Mrs Katherine Janet Berry as a secretary on 19 December 2025
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23 Dec 2025 |
TM02 |
Termination of appointment of Paul Frederick Cocks as a secretary on 19 December 2025
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31 Oct 2025 |
AP03 |
Appointment of Mr Paul Frederick Cocks as a secretary on 31 October 2025
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31 Oct 2025 |
TM02 |
Termination of appointment of Katherine Janet Berry as a secretary on 31 October 2025
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29 Oct 2025 |
TM01 |
Termination of appointment of Ryan Jonathon Park as a director on 20 October 2025
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09 Oct 2025 |
TM02 |
Termination of appointment of Peter Saxby as a secretary on 8 October 2025
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09 Oct 2025 |
TM01 |
Termination of appointment of Peter Saxby as a director on 8 October 2025
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09 Oct 2025 |
AP03 |
Appointment of Mrs Katherine Janet Berry as a secretary on 9 October 2025
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06 Oct 2025 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2025
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03 Sep 2025 |
TM01 |
Termination of appointment of Paul Kevin James Maitland as a director on 25 August 2025
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06 Aug 2025 |
CS01 |
Confirmation statement made on 5 August 2025 with updates
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07 Jul 2025 |
TM01 |
Termination of appointment of Steve Kenneth Walkinshaw as a director on 5 July 2025
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09 Jun 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2025
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30 Apr 2025 |
MA |
Memorandum and Articles of Association
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24 Apr 2025 |
CC04 |
Statement of company's objects
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03 Mar 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
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20 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 June 2024
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18 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2024
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11 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 June 2024
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15 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 11/11/24 and again on 20/11/2024.
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05 Sep 2024 |
TM01 |
Termination of appointment of Simon David Etherington as a director on 31 August 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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