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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31 May 2024 |
AP01 |
Appointment of Mr Ryan Jonathon Park as a director on 18 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of Robert Anthony Russell as a director on 17 May 2024
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23 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with updates
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/nom cap inc/restriction on individual shareholding increase from 7.50 150f the nominal capital 30/05/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Jun 2023 |
AP01 |
Appointment of Mr Simon David Etherington as a director on 2 June 2023
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15 Jun 2023 |
AP01 |
Appointment of Mr Paul Kevin James Maitland as a director on 2 June 2023
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14 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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10 Oct 2022 |
AP01 |
Appointment of Mr Kelvin Hastings-Gordon as a director on 8 September 2022
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10 Oct 2022 |
AP01 |
Appointment of Mr Robert Anthony Russell as a director on 10 October 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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11 Aug 2022 |
TM01 |
Termination of appointment of Ian John White as a director on 3 August 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Mark Jonathan Palmer as a director on 9 August 2022
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08 Aug 2022 |
AP01 |
Appointment of Mr Peter Nash as a director on 9 July 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of John Arthur Waldock as a director on 3 August 2022
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16 May 2022 |
TM01 |
Termination of appointment of Alan Leslie Pepperell as a director on 15 May 2022
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16 May 2022 |
TM01 |
Termination of appointment of Mark William Golsby as a director on 7 May 2022
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24 Mar 2022 |
AP01 |
Appointment of Mr Mark Jonathan Palmer as a director on 16 March 2022
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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14 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 August 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 14/09/2021.
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03 May 2021 |
AP01 |
Appointment of Mr John Arthur Waldock as a director on 3 May 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Robert Bowman as a director on 25 March 2021
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25 Mar 2021 |
AP01 |
Appointment of Mr Steve Kenneth Walkinshaw as a director on 25 March 2021
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28 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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