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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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2023
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17 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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10 Feb 2022 |
AP03 |
Appointment of Mrs Melanie Claire Cliffe as a secretary on 9 February 2022
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10 Feb 2022 |
TM02 |
Termination of appointment of James Edward Charles Gairdner as a secretary on 9 February 2022
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21 Jun 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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22 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2020
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12 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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26 May 2020 |
TM01 |
Termination of appointment of Martin James Firstbrook as a director on 9 April 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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18 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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24 Oct 2019 |
AP01 |
Appointment of Ms Lai Suk Wing as a director on 1 June 2019
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03 Oct 2019 |
AP01 |
Appointment of Mr Martin James Firstbrook as a director on 1 June 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
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21 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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22 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2018
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21 Jun 2018 |
CS01 |
Confirmation statement made on 14 May 2018 with updates
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19 Jun 2018 |
SH03 |
Purchase of own shares.
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12 Jun 2018 |
PSC04 |
Change of details for Mr Laurence James Barrett as a person with significant control on 1 April 2018
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12 Jun 2018 |
PSC01 |
Notification of James Edward Charles Gairdner as a person with significant control on 1 April 2018
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