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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09 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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09 Feb 2023 |
MR04 |
Satisfaction of charge 005873150037 in part
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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30 Sep 2021 |
MA |
Memorandum and Articles of Association
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30 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
On adoption of new articles the authorised share capital of the company be dispensed with and limits applied to directors authority/new share classes created 23/03/2021
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RES14 ‐
The sum of £100 being part of the accumulated revenue reserves capitalised 23/03/2021
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2021
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05 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 October 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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11 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/05/21
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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02 Nov 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with no updates
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31 Oct 2018 |
AAMD |
Amended total exemption full accounts made up to 31 May 2018
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22 Oct 2018 |
TM01 |
Termination of appointment of David Philip Elstob as a director on 22 October 2018
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07 Aug 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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09 Nov 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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03 Nov 2017 |
CS01 |
Confirmation statement made on 30 October 2017 with no updates
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24 Jul 2017 |
AP01 |
Appointment of Mr David Philip Elstob as a director on 24 July 2017
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17 Nov 2016 |
AA |
Accounts for a small company made up to 31 May 2016
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04 Nov 2016 |
CS01 |
30/10/16 Statement of Capital gbp 8000
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