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 Apr 2024 |
TM01 |
Termination of appointment of Kieran Magee as a director on 23 April 2024
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 25 June 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Philip David Walker as a director on 5 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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27 Nov 2023 |
AA01 |
Previous accounting period extended from 31 May 2023 to 25 June 2023
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27 Jun 2023 |
PSC07 |
Cessation of Nigel Peter Miller as a person with significant control on 26 June 2023
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27 Jun 2023 |
PSC02 |
Notification of True Solicitors Llp as a person with significant control on 26 June 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Nigel Peter Miller as a director on 26 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr Andrew Mayall as a director on 26 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr Kieran Magee as a director on 26 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr Stephen Mccourt as a director on 26 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr Paul Frederick Drabble as a director on 26 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr Andrew Stephen Milnes as a director on 26 June 2023
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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25 Mar 2022 |
AA01 |
Current accounting period shortened from 30 November 2022 to 31 May 2022
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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11 Mar 2021 |
SH08 |
Change of share class name or designation
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11 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2021 |
MA |
Memorandum and Articles of Association
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03 Mar 2021 |
PSC07 |
Cessation of Philip David Walker as a person with significant control on 2 March 2021
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03 Mar 2021 |
PSC04 |
Change of details for Mr Nigel Peter Miller as a person with significant control on 2 March 2021
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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