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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11 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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19 Jan 2024 |
MR04 |
Satisfaction of charge 025892530002 in full
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08 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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10 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 April 2023
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03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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11 Apr 2023 |
CS01 |
08/04/23 Statement of Capital gbp 52
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 10/07/23
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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09 Nov 2022 |
SH08 |
Change of share class name or designation
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09 Nov 2022 |
MA |
Memorandum and Articles of Association
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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14 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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25 Feb 2022 |
PSC04 |
Change of details for Mr James Gordon Carver as a person with significant control on 6 April 2021
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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08 Jun 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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18 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 6 April 2021
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19 Apr 2021 |
AP01 |
Appointment of Mr Henry John Carver as a director on 19 April 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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08 Apr 2021 |
PSC07 |
Cessation of Charles Nicholas Carver as a person with significant control on 6 April 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Charles Nicholas Carver as a director on 6 April 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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08 May 2020 |
MR01 |
Registration of charge 025892530002, created on 5 May 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with updates
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