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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17 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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19 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
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19 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
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19 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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19 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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13 Sep 2023 |
TM01 |
Termination of appointment of Paul Brian Hooper as a director on 23 August 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Karl Christopher Holmes as a director on 23 August 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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08 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2022
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08 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/22
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08 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/22
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08 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/22
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06 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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19 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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04 Apr 2022 |
CH01 |
Director's details changed for Mr Andrew Robert Melbourne on 29 March 2022
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26 Jul 2021 |
AA01 |
Current accounting period extended from 30 April 2022 to 31 May 2022
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15 Jun 2021 |
SH08 |
Change of share class name or designation
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14 Jun 2021 |
MA |
Memorandum and Articles of Association
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14 Jun 2021 |
RESOLUTIONS |
Resolutions
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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 |
AP01 |
Appointment of Mr Andrew Robert Melbourne as a director on 17 May 2021
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27 May 2021 |
AP01 |
Appointment of Mr John Stephen Rigby as a director on 17 May 2021
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26 May 2021 |
PSC02 |
Notification of K3 M&a Advisory Group Limited as a person with significant control on 17 May 2021
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26 May 2021 |
PSC07 |
Cessation of K3 Advisory Group Limited as a person with significant control on 17 May 2021
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26 May 2021 |
PSC02 |
Notification of K3 Advisory Group Limited as a person with significant control on 17 May 2021
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26 May 2021 |
PSC07 |
Cessation of K3 Capital Group Plc as a person with significant control on 17 May 2021
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