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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09 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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18 Mar 2024 |
AP01 |
Appointment of Mr James John Robert Neill as a director on 18 March 2024
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01 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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02 Jun 2023 |
PSC04 |
Change of details for Mr Darren Shane Bale as a person with significant control on 1 June 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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01 Jun 2023 |
CH01 |
Director's details changed for Darren Shane Bale on 1 June 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Michael Fullwood on 1 June 2023
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01 Jun 2023 |
PSC04 |
Change of details for Mr Darren Shane Bale as a person with significant control on 1 June 2023
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01 Jun 2023 |
PSC07 |
Cessation of Leslie Wayne Pearce as a person with significant control on 6 April 2023
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01 Jun 2023 |
TM02 |
Termination of appointment of Leslie Wayne Pearce as a secretary on 6 April 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Leslie Wayne Pearce as a director on 6 April 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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30 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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31 Jul 2020 |
TM02 |
Termination of appointment of Tina Marie Bale as a secretary on 31 July 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with updates
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with no updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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27 Jun 2018 |
CS01 |
Confirmation statement made on 28 April 2018 with updates
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20 Feb 2018 |
AP01 |
Appointment of Mr Michael Fullwood as a director on 12 February 2018
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31 Jan 2018 |
SH02 |
Sub-division of shares on 19 January 2018
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26 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-divided; (commencement no.8, Transitional provisions and savings) order 2008. 19/01/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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