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 |
AA |
Total exemption full accounts made up to 31 May 2023
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22 Apr 2024 |
AD01 |
Registered office address changed from 32-33 Cowcross Street London EC1M 6DF England to Plf Blenheim Blenheim Way Northfields Industrial Estate Peterborough Lincolnshire PE6 8LD on 22 April 2024
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22 Apr 2024 |
PSC04 |
Change of details for Mr Mark Kenneth Meakin Farmiloe as a person with significant control on 22 April 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Michael James Sutton on 22 April 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Mark Farmiloe on 22 April 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Trevor James Fenwick on 22 April 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Ian Alexander Anton on 22 April 2024
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27 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 30 May 2023
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16 Dec 2023 |
RESOLUTIONS |
Resolutions
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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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29 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 November 2023
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29 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 April 2023
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29 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 April 2023
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20 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 April 2023
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14 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 29/11/2023
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14 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 29/11/2023
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05 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/11/2023. and again on 29/11/23
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24 Jan 2023 |
TM01 |
Termination of appointment of James Edward Bailey as a director on 18 January 2023
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21 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 April 2022
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2022
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21 Jun 2022 |
AP01 |
Appointment of Mr Trevor James Fenwick as a director on 22 March 2022
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21 Jun 2022 |
AP01 |
Appointment of Mr Ian Alexander Anton as a director on 22 March 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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12 May 2022 |
MA |
Memorandum and Articles of Association
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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