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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13 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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03 Jan 2024 |
AA |
Micro company accounts made up to 31 May 2023
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30 May 2023 |
MA |
Memorandum and Articles of Association
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24 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES13 ‐
Clauses 1 to 5 known as memorandum of association hereby deleted 12/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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23 May 2023 |
SH08 |
Change of share class name or designation
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16 May 2023 |
CC04 |
Statement of company's objects
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13 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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06 Feb 2023 |
PSC04 |
Change of details for Mr Matthew Elliott King as a person with significant control on 6 February 2023
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06 Feb 2023 |
CH01 |
Director's details changed for Georgina Wright on 6 February 2023
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06 Feb 2023 |
CH03 |
Secretary's details changed for Georgina Wright on 6 February 2022
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06 Feb 2023 |
AD01 |
Registered office address changed from Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom to 38 Dollar Street Cirencester GL7 2AN on 6 February 2023
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23 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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06 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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31 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with updates
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11 Feb 2019 |
AD01 |
Registered office address changed from Lennox House 3 Pierrepont Street Bath Somerset BA1 1LB England to Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US on 11 February 2019
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22 Nov 2018 |
AA |
Micro company accounts made up to 31 May 2018
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24 May 2018 |
CS01 |
Confirmation statement made on 10 May 2018 with no updates
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27 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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27 Feb 2018 |
AD01 |
Registered office address changed from C/O Media Safari Limited Unit F5a Beehive Yard Walcot Street Bath Avon BA1 5BT to Lennox House 3 Pierrepont Street Bath Somerset BA1 1LB on 27 February 2018
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