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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30 Apr 2024 |
MR01 |
Registration of charge 051255080011, created on 26 April 2024
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26 Apr 2024 |
MR01 |
Registration of charge 051255080009, created on 5 April 2024
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26 Apr 2024 |
MR01 |
Registration of charge 051255080010, created on 5 April 2024
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25 Apr 2024 |
MR01 |
Registration of charge 051255080008, created on 22 April 2024
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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16 Jan 2024 |
MR01 |
Registration of charge 051255080007, created on 12 January 2024
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22 Dec 2023 |
MR01 |
Registration of charge 051255080006, created on 21 December 2023
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20 Dec 2023 |
MR01 |
Registration of charge 051255080004, created on 20 December 2023
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20 Dec 2023 |
MR01 |
Registration of charge 051255080005, created on 20 December 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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25 May 2023 |
CH01 |
Director's details changed for Mr Timothy James Mcnally on 9 May 2023
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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16 Nov 2022 |
SH02 |
Sub-division of shares on 1 November 2022
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14 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 November 2022
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11 Nov 2022 |
SH03 |
Purchase of own shares.
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10 Nov 2022 |
MA |
Memorandum and Articles of Association
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10 Nov 2022 |
SH08 |
Change of share class name or designation
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision: 99 ordinary shares of £1 each into 9900 of £0.01 each 01/11/2022
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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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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from Unit 6, the Guild King Street Wilton Salisbury SP2 0RS England to Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP on 13 October 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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18 Oct 2021 |
CH01 |
Director's details changed for Mr Spencer Blake on 18 October 2021
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18 Oct 2021 |
PSC04 |
Change of details for Mr Spencer Blake as a person with significant control on 18 October 2021
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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