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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15 Apr 2024 |
CH01 |
Director's details changed for Ms Sarah Louise Waterson on 12 April 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr Michael Angelakis as a director on 12 April 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr Chester Hall as a director on 12 April 2024
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15 Apr 2024 |
AP01 |
Appointment of Ms Sarah Louise Waterson as a director on 12 April 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr Bashir Lebada as a director on 13 April 2024
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05 Mar 2024 |
AA |
Full accounts made up to 31 May 2023
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28 Feb 2024 |
AA01 |
Current accounting period extended from 31 May 2024 to 30 June 2024
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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18 Jul 2023 |
MR01 |
Registration of charge 025028220006, created on 14 July 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Christian Mark Cecil Purslow as a director on 12 June 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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03 Mar 2023 |
AA |
Full accounts made up to 31 May 2022
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26 Jul 2022 |
MR01 |
Registration of charge 025028220005, created on 15 July 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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01 Mar 2022 |
AA |
Full accounts made up to 31 May 2021
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16 Sep 2021 |
MR04 |
Satisfaction of charge 025028220001 in full
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07 Sep 2021 |
MR01 |
Registration of charge 025028220004, created on 31 August 2021
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 11/06/2021
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29 Jun 2021 |
MR04 |
Satisfaction of charge 025028220003 in full
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29 Jun 2021 |
MR04 |
Satisfaction of charge 025028220002 in full
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25 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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20 May 2021 |
CH01 |
Director's details changed for Mr Wesley Robert Edens on 30 November 2020
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22 Apr 2021 |
AA |
Full accounts made up to 31 May 2020
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16 Mar 2021 |
MA |
Memorandum and Articles of Association
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16 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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