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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18 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2023 |
MA |
Memorandum and Articles of Association
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13 Aug 2023 |
AA01 |
Current accounting period shortened from 31 May 2024 to 31 March 2024
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13 Aug 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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01 Aug 2023 |
PSC04 |
Change of details for Mr Nicholas Skerratt as a person with significant control on 31 July 2023
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01 Aug 2023 |
PSC04 |
Change of details for Mr. Stephen Leonard Maggs as a person with significant control on 31 July 2023
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01 Aug 2023 |
PSC01 |
Notification of Joshua Logan Stevens as a person with significant control on 31 July 2023
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31 May 2023 |
PSC04 |
Change of details for Mr Nicholas Skerratt as a person with significant control on 31 May 2023
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31 May 2023 |
PSC07 |
Cessation of Mark Williams as a person with significant control on 31 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Mark Williams as a director on 31 May 2023
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31 May 2023 |
AP01 |
Appointment of Mr Joshua Logan Stevens as a director on 31 May 2023
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18 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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12 Jul 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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11 Jul 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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11 Jul 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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11 Jul 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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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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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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11 Jul 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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11 Jul 2022 |
MA |
Memorandum and Articles of Association
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08 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jul 2022 |
SH08 |
Change of share class name or designation
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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