Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
|
|
|
28 May 2024 |
PSC04 |
Change of details for Mr Edwin William Strachan as a person with significant control on 9 November 2023
|
|
|
28 May 2024 |
PSC04 |
Change of details for Mrs Ann Elizabeth Strachan as a person with significant control on 9 November 2023
|
|
|
26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
17 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2023
|
|
|
05 Jun 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
|
|
|
24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
24 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
|
|
|
26 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
26 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Mar 2022 |
PSC07 |
Cessation of Andrew Strachan as a person with significant control on 14 March 2022
|
|
|
17 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
18 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
|
|
|
19 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
29 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
|
|
|
24 Oct 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
23 May 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with updates
|
|
|
27 Nov 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
01 Jun 2018 |
CH01 |
Director's details changed for Mr Edwin William Strachan on 23 May 2018
|
|
|
01 Jun 2018 |
CH01 |
Director's details changed for Mrs Ann Elizabeth Strachan on 23 May 2018
|
|
|
01 Jun 2018 |
AD01 |
Registered office address changed from Little Oakley Hall Clacton Road, Little Oakley Harwich Essex CO12 5JL to Cunniver Tor Clacton Road Little Oakley Harwich Essex CO12 5JL on 1 June 2018
|
|
|
01 Jun 2018 |
CS01 |
Confirmation statement made on 18 May 2018 with updates
|
|
|
26 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
|
|
|
26 Oct 2017 |
SH08 |
Change of share class name or designation
|
|
|
26 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2017
|
|