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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26 Feb 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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27 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 March 2023
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27 Mar 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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28 Feb 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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20 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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08 Feb 2021 |
AP01 |
Appointment of Mrs Emma Nicola Young as a director on 8 February 2021
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18 Jan 2021 |
AA01 |
Previous accounting period extended from 30 April 2020 to 31 May 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
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27 Apr 2020 |
MA |
Memorandum and Articles of Association
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27 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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17 Mar 2020 |
AP01 |
Appointment of Mr Marc Liddell as a director on 10 March 2020
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17 Mar 2020 |
AP01 |
Appointment of Mr Richard Mark Lea Jones as a director on 10 March 2020
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17 Mar 2020 |
AP01 |
Appointment of Mrs Janet Elizabeth Cahill as a director on 10 March 2020
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06 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital of the company be increased to £1,000,000 28/02/2020
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09 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with no updates
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04 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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30 Apr 2018 |
CS01 |
Confirmation statement made on 29 April 2018 with no updates
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13 Apr 2018 |
CH01 |
Director's details changed for Mr David Alexander Bryce on 13 April 2018
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13 Apr 2018 |
CH03 |
Secretary's details changed for Mr David Alexander Bryce on 13 April 2018
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