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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24 Oct 2023 |
AA |
Total exemption full accounts made up to 30 May 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 30 May 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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17 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 May 2021
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16 Mar 2022 |
PSC04 |
Change of details for Mr Stuart Robertson as a person with significant control on 1 June 2021
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16 Mar 2022 |
PSC04 |
Change of details for Mr Stuart Robertson as a person with significant control on 14 February 2022
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16 Mar 2022 |
CH01 |
Director's details changed for Mr Stuart Robertson on 14 February 2022
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14 Feb 2022 |
PSC07 |
Cessation of Anthony Howe as a person with significant control on 1 June 2021
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 30 May 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17.03.2022.
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company for purchase potential conflicts of duties 16/11/2020
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14 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 December 2020
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14 Mar 2021 |
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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09 Dec 2020 |
TM02 |
Termination of appointment of Anthony Howe as a secretary on 1 December 2020
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09 Dec 2020 |
TM01 |
Termination of appointment of Anthony Howe as a director on 1 December 2020
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 30 May 2020
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08 Oct 2020 |
AD01 |
Registered office address changed from 2 Water End Barns, Water End Eversholt Bedfordshire MK17 9EA to 1 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW on 8 October 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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15 May 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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28 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 30 May 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with no updates
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09 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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08 Jun 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with no updates
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21 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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