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 Mar 2024 |
CH01 |
Director's details changed for Keith Browne on 15 March 2024
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15 Mar 2024 |
PSC04 |
Change of details for Keith Browne as a person with significant control on 15 March 2024
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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07 Feb 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2023 |
MA |
Memorandum and Articles of Association
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27 Jan 2023 |
AP01 |
Appointment of Mr Christopher Bax as a director on 27 January 2023
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26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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05 Oct 2022 |
CH01 |
Director's details changed for Keith Browne on 4 October 2022
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05 Oct 2022 |
PSC07 |
Cessation of Louise Gallivan as a person with significant control on 4 October 2022
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05 Oct 2022 |
PSC04 |
Change of details for Keith Browne as a person with significant control on 4 October 2022
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05 Oct 2022 |
AD01 |
Registered office address changed from Heritage House 34 B North Cray Road Bexley Kent DA5 3LZ England to Heritage House 34B North Cray Road Bexley Kent DA5 3LZ on 5 October 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Keith Browne on 4 October 2022
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05 Oct 2022 |
AD01 |
Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom to Heritage House 34 B North Cray Road Bexley Kent DA5 3LZ on 5 October 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Keith Browne on 4 October 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Louise Gallivan as a director on 10 August 2022
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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16 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2021
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27 May 2021 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2021 |
MA |
Memorandum and Articles of Association
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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