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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03 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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10 Oct 2022 |
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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26 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 17 August 2022
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26 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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20 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with no updates
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23 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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11 Jun 2018 |
CS01 |
Confirmation statement made on 3 May 2018 with no updates
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11 Jun 2018 |
PSC01 |
Notification of Susan Marie Hill as a person with significant control on 4 May 2017
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27 Dec 2017 |
AD01 |
Registered office address changed from 4 Morston Court Aisecome Way Weston-Super-Mare North Somerset BS22 8NG England to 6 Office 1-34, the Hive Beaufighter Road Weston-Super-Mare North Somerset BS24 8EE on 27 December 2017
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28 Nov 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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06 May 2017 |
CS01 |
Confirmation statement made on 3 May 2017 with updates
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10 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2016
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10 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2016
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10 Nov 2016 |
SH08 |
Change of share class name or designation
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10 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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31 Aug 2016 |
CH01 |
Director's details changed for Mrs Susan Marie Hill on 30 August 2016
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