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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08 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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20 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
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20 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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09 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
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09 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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01 Mar 2024 |
TM01 |
Termination of appointment of Richard David Ellis as a director on 1 March 2024
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05 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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24 Apr 2023 |
AP01 |
Appointment of Mr Richard David Ellis as a director on 21 April 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Nigel Martin Barnett as a director on 21 April 2023
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18 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2022
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18 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/22
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24 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/22
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24 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/22
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21 Nov 2022 |
TM01 |
Termination of appointment of Paul Gibbs as a director on 21 November 2022
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15 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2022
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10 Jun 2022 |
AP01 |
Appointment of Mr Paul Gibbs as a director on 1 June 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Adele Elizebeth Massam as a director on 1 June 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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02 Mar 2022 |
PSC02 |
Notification of Global 4 Communications Limited as a person with significant control on 1 March 2022
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02 Mar 2022 |
PSC07 |
Cessation of Adele Elizebeth Massam as a person with significant control on 1 March 2022
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02 Mar 2022 |
PSC07 |
Cessation of Nigel Martin Barnett as a person with significant control on 1 March 2022
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04 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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07 May 2020 |
AA01 |
Current accounting period extended from 30 April 2021 to 31 May 2021
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