Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 May 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 March 2024
|
|
|
02 May 2024 |
TM01 |
Termination of appointment of Alex Charles Spencer Bowden as a director on 30 April 2024
|
|
|
02 May 2024 |
TM01 |
Termination of appointment of Carl John Bullock as a director on 30 April 2024
|
|
|
02 May 2024 |
TM01 |
Termination of appointment of Paul Dennis Carter as a director on 30 April 2024
|
|
|
02 May 2024 |
AP01 |
Appointment of Alan Wilson as a director on 30 April 2024
|
|
|
02 May 2024 |
AP01 |
Appointment of Julie Eaton as a director on 30 April 2024
|
|
|
16 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Jan 2024 |
AA |
Accounts for a small company made up to 31 May 2023
|
|
|
24 Nov 2023 |
PSC05 |
Change of details for Synova Capital General Partner 4 Limited as a person with significant control on 20 September 2023
|
|
|
24 Nov 2023 |
PSC05 |
Change of details for Synova Capital General Partner 4 Limited as a person with significant control on 6 December 2021
|
|
|
31 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
|
|
|
23 Dec 2022 |
AA |
Accounts for a small company made up to 31 May 2022
|
|
|
04 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
|
|
|
22 Apr 2022 |
AA |
Accounts for a small company made up to 31 May 2021
|
|
|
15 Mar 2022 |
CH01 |
Director's details changed for Alexander Charles Spencer Bowden on 15 March 2022
|
|
|
03 Feb 2022 |
CH01 |
Director's details changed for Alexander Charles Spencer Bowden on 31 January 2022
|
|
|
01 Feb 2022 |
CH01 |
Director's details changed for Alexander Charles Spencer Bowden on 26 January 2022
|
|
|
14 Jan 2022 |
AA |
Accounts for a small company made up to 31 May 2020
|
|
|
13 Jan 2022 |
TM01 |
Termination of appointment of Michael Paul Threlfall as a director on 6 December 2021
|
|
|
06 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with updates
|
|
|
18 Jun 2021 |
TM01 |
Termination of appointment of Scott Andrew Fairlie as a director on 18 June 2021
|
|
|
03 Sep 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with updates
|
|
|
02 Mar 2020 |
AA |
Accounts for a small company made up to 31 May 2019
|
|
|
03 Dec 2019 |
TM01 |
Termination of appointment of Mark Alistair Champion as a director on 3 December 2019
|
|
|
08 Aug 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with no updates
|
|