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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21 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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08 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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13 Jun 2022 |
TM02 |
Termination of appointment of Graham Barber as a secretary on 28 April 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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22 Apr 2022 |
TM01 |
Termination of appointment of Graham Peter Barber as a director on 8 March 2022
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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05 Apr 2022 |
TM01 |
Termination of appointment of Paul John Sanderson as a director on 30 March 2022
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17 Jan 2022 |
SH08 |
Change of share class name or designation
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17 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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17 Jan 2022 |
SH02 |
Consolidation of shares on 29 November 2021
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14 Jan 2022 |
PSC04 |
Change of details for Mr Christopher Leon Owen as a person with significant control on 29 November 2021
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14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2021
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14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2021
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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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18 Dec 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Consolidate shares, allotment of shares ratified 29/11/2021
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RES10 ‐
Resolution of allotment of securities
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13 Dec 2021 |
AP01 |
Appointment of Mr Stewart Denton as a director on 29 November 2021
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13 Dec 2021 |
AP01 |
Appointment of Mr Alan James Betteridge as a director on 29 November 2021
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26 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 September 2021
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26 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 August 2021
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15 Sep 2021 |
AP01 |
Appointment of Mr Paul John Sanderson as a director on 1 September 2021
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15 Sep 2021 |
AP03 |
Appointment of Mr Graham Barber as a secretary on 1 September 2021
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15 Sep 2021 |
AP01 |
Appointment of Mr Graham Barber as a director on 1 September 2021
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