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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26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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03 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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11 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2021
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19 May 2021 |
AP01 |
Appointment of Mr Dayle Maguire as a director on 19 May 2021
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19 May 2021 |
MA |
Memorandum and Articles of Association
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19 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital dispensed with and limits applied to the directors authority / all issued shares remain unchanged 29/04/2021
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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13 May 2020 |
PSC04 |
Change of details for Mr Richard Anthony Clegg as a person with significant control on 13 May 2020
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13 May 2020 |
PSC04 |
Change of details for Mrs Joan Valerie Clegg as a person with significant control on 13 May 2020
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
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01 Aug 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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23 May 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with no updates
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23 May 2018 |
PSC01 |
Notification of Joan Valerie Clegg as a person with significant control on 6 April 2016
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23 May 2018 |
PSC01 |
Notification of Richard Anthony Clegg as a person with significant control on 6 April 2016
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23 May 2018 |
PSC07 |
Cessation of Richard Anthony Clegg as a person with significant control on 20 May 2018
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23 Mar 2018 |
PSC04 |
Change of details for Mr Richard Anthony Clegg as a person with significant control on 6 April 2016
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22 Mar 2018 |
PSC04 |
Change of details for Mr Richard Anthony Clegg as a person with significant control on 6 April 2016
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22 Jun 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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