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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05 Feb 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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26 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 December 2022
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2022
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24 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 December 2021
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19 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 8 February 2021
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10 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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27 Feb 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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05 Jan 2023 |
CS01 |
14/12/22 Statement of Capital gbp 4591
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 26/05/2023
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23 Dec 2021 |
AA |
Group of companies' accounts made up to 31 May 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 24/05/2023
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23 Mar 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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10 Jan 2020 |
CS01 |
Confirmation statement made on 14 December 2019 with updates
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26 Nov 2019 |
AA |
Group of companies' accounts made up to 31 May 2019
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11 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2019
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08 Nov 2019 |
TM01 |
Termination of appointment of Karen Cunningham as a director on 25 July 2019
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08 Nov 2019 |
AP01 |
Appointment of Mrs Karen Cunningham as a director on 30 April 2019
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08 Nov 2019 |
AP01 |
Appointment of Ms Miriam Spiers as a director on 30 April 2019
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08 Nov 2019 |
AP01 |
Appointment of Mr Charles Jonathan Kennett as a director on 30 April 2019
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08 Nov 2019 |
AP01 |
Appointment of Mr Giles Cooke as a director on 30 April 2019
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10 Oct 2019 |
SH03 |
Purchase of own shares.
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15 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2019
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25 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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25 Jan 2019 |
CS01 |
Confirmation statement made on 14 December 2018 with updates
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