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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25 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
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24 Mar 2024 |
TM01 |
Termination of appointment of Michael John Grimley as a director on 21 March 2024
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11 Sep 2023 |
PSC01 |
Notification of Mohammed Al Khafrah as a person with significant control on 4 April 2023
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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06 Sep 2023 |
PSC07 |
Cessation of Andrew Grimley as a person with significant control on 4 April 2023
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06 Sep 2023 |
PSC07 |
Cessation of Michael John Grimley as a person with significant control on 4 April 2023
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02 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 April 2023
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26 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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23 May 2023 |
CH01 |
Director's details changed for Mr Lee Alexander Thomson on 28 April 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/08/2023.
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26 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 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 28 April 2022 with no updates
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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09 Jul 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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12 Jun 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 May 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with updates
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09 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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06 Jul 2018 |
AP01 |
Appointment of Mr Timothy Christopher Holder as a director on 25 June 2018
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