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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28 Feb 2024 |
AA |
Full accounts made up to 31 May 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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02 Feb 2024 |
AP01 |
Appointment of Mr Graham John Waddington as a director on 1 February 2024
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17 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 February 2023
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03 Apr 2023 |
AP01 |
Appointment of Nicholas Phillip Lamb as a director on 1 April 2023
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03 Apr 2023 |
AP01 |
Appointment of Terri-Anne Lamb as a director on 1 April 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Nicola Louise Chandler as a director on 1 April 2023
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28 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approved and a share in the capital be allotted/share capital increase 20/01/2023
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2023
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28 Feb 2023 |
AA |
Full accounts made up to 31 May 2022
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03 Feb 2023 |
CS01 |
02/02/23 Statement of Capital gbp 2640000
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/04/23
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01 Aug 2022 |
AP01 |
Appointment of Mr Craig John Burrows as a director on 1 August 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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27 Feb 2022 |
AA |
Full accounts made up to 31 May 2021
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25 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital increased/creation of new shares 01/05/2021
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25 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share certificate issued 01/05/2021
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RES10 ‐
Resolution of allotment of securities
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28 May 2021 |
AA |
Full accounts made up to 31 May 2020
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26 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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22 Dec 2020 |
SH03 |
Purchase of own shares.
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22 Dec 2020 |
SH03 |
Purchase of own shares.
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24 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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27 Oct 2020 |
TM01 |
Termination of appointment of Mark Alexis Hayward as a director on 21 October 2020
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27 Oct 2020 |
AP01 |
Appointment of Haojia Li as a director on 21 October 2020
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