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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15 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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18 May 2023 |
PSC04 |
Change of details for Mr David Peter Ross as a person with significant control on 2 February 2022
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17 May 2023 |
PSC01 |
Notification of Nina Elizabeth Margaret Ross as a person with significant control on 22 February 2022
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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16 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 May 2022
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31 Oct 2022 |
AD01 |
Registered office address changed from 3B Swallowfield Courtyard Wolverhampton Road Oldbury B69 2JG England to The Stables Church Walk Daventry Northamptonshire NN11 4BL on 31 October 2022
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20 Jul 2022 |
PSC04 |
Change of details for Mr David Peter Ross as a person with significant control on 20 July 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Mr David Peter Ross on 20 July 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 16/11/2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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08 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Sum of £9 revenue reserves capitalised and appropriated as capital to and amoung the holders of ord shares 28/02/2022
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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10 Jun 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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10 Dec 2020 |
AD01 |
Registered office address changed from Cathedral House 5 Beacon Street Lichfield Staffs WS13 7AA to 3B Swallowfield Courtyard Wolverhampton Road Oldbury B69 2JG on 10 December 2020
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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16 Dec 2019 |
AA |
Micro company accounts made up to 31 May 2019
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15 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
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12 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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15 May 2018 |
CS01 |
Confirmation statement made on 14 May 2018 with no updates
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08 Dec 2017 |
AA |
Micro company accounts made up to 31 May 2017
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16 May 2017 |
CS01 |
Confirmation statement made on 14 May 2017 with updates
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27 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 May 2016
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