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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02 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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15 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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10 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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03 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with no updates
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26 Mar 2019 |
AD01 |
Registered office address changed from , 10 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, TN2 3GP, England to 51 st Mary's Road Tonbridge Kent TN9 2LE on 26 March 2019
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14 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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23 Apr 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with no updates
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10 Jan 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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22 May 2017 |
CS01 |
Confirmation statement made on 23 April 2017 with updates
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03 May 2017 |
CH01 |
Director's details changed for Mr Rory Joyce on 12 April 2017
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23 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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01 Feb 2017 |
SH03 |
Purchase of own shares.
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20 Jan 2017 |
SH06 |
Cancellation of shares. Statement of capital on 22 November 2016
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20 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve contract terms 22/11/2016
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07 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2016
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29 Sep 2016 |
AD01 |
Registered office address changed from , 10 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU to 51 st Mary's Road Tonbridge Kent TN9 2LE on 29 September 2016
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23 May 2016 |
AA01 |
Current accounting period extended from 30 April 2016 to 31 May 2016
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