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Documents filed with Companies Office 25 documents
Date | Document Information | View |
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13 Feb 2025 |
Total exemption full accounts
Total exemption full accounts made up to 31 May 2024
9 page document
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View |
21 May 2024 |
Confirmation statement
Confirmation statement made on 17 May 2024 with no updates
3 page document
|
View |
07 Feb 2024 |
Total exemption full accounts
Total exemption full accounts made up to 31 May 2023
7 page document
|
View |
23 May 2023 |
Confirmation statement
Confirmation statement made on 17 May 2023 with updates
4 page document
|
View |
03 Feb 2023 |
Total exemption full accounts
Total exemption full accounts made up to 31 May 2022
7 page document
|
View |
17 May 2022 |
Confirmation statement
Confirmation statement made on 17 May 2022 with no updates
3 page document
|
View |
15 Feb 2022 |
Total exemption full accounts
Total exemption full accounts made up to 31 May 2021
8 page document
|
View |
17 May 2021 |
Confirmation statement
Confirmation statement made on 17 May 2021 with no updates
3 page document
|
View |
09 Mar 2021 |
Total exemption full accounts
Total exemption full accounts made up to 31 May 2020
8 page document
|
View |
28 May 2020 |
Confirmation statement
Confirmation statement made on 20 May 2020 with updates
4 page document
|
View |
25 Feb 2020 |
Total exemption full accounts
Total exemption full accounts made up to 31 May 2019
8 page document
|
View |
18 Dec 2019 |
Appointment
Appointment of Mr Jonathan Brugere White as a director on 1 December 2019
2 page document
|
View |
12 Dec 2019 |
Termination of appointment
Termination of appointment of David Alan Hurcombe as a director on 1 December 2019
|
View |
12 Dec 2019 |
Cessation
Cessation of David Alan Hurcombe as a person with significant control on 1 December 2019
3 page document
|
View |
20 May 2019 |
Confirmation statement
Confirmation statement made on 20 May 2019 with updates
4 page document
|
View |
15 Jan 2019 |
Resolution of adoption of Articles of Association
Resolutions
RES01 ‐ Resolution of adoption of Articles of Association
28 page document
|
View |
27 Dec 2018 |
Director's details changed
Director's details changed for Richard Matthew Jones on 1 December 2018
2 page document
|
View |
27 Dec 2018 |
Director's details changed
Director's details changed for David Alan Hurcombe on 1 December 2018
2 page document
|
View |
27 Dec 2018 |
Director's details changed
Director's details changed for Charles David Vine on 1 December 2018
2 page document
|
View |
21 Nov 2018 |
Micro company accounts
Micro company accounts made up to 31 May 2018
6 page document
|
View |
11 Jul 2018 |
Notification
Notification of Charles David Vine as a person with significant control on 14 December 2017
4 page document
|
View |
11 Jul 2018 |
Notification
Notification of Richard Matthew Jones as a person with significant control on 14 December 2017
4 page document
|
View |
01 Jun 2018 |
Confirmation statement
Confirmation statement made on 20 May 2018 with updates
6 page document
|
View |
22 May 2018 |
Appointment
Appointment of David Alan Hurcombe as a director on 14 May 2018
2 page document
|
View |
22 May 2018 |
Termination of appointment
Termination of appointment of Susan Margaret Hurcombe as a director on 14 May 2018
|
View |
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