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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09 Sep 2024 |
MA |
Memorandum and Articles of Association
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new share class 28/08/2024
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Sep 2024 |
SH08 |
Change of share class name or designation
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06 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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29 Aug 2024 |
AA |
Accounts for a small company made up to 30 November 2023
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16 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
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16 Jul 2024 |
AP01 |
Appointment of Mr Samuel David Taylor as a director on 8 July 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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23 May 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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02 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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22 Aug 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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17 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 October 2021
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16 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 November 2020
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13 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 October 2019
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01 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/05/2022.
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19 May 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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26 Nov 2020 |
AA |
Full accounts made up to 30 November 2019
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11 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholder) was registered on 16/05/22
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11 Nov 2020 |
CH01 |
Director's details changed for Nicholas Taylor on 11 November 2020
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11 Nov 2020 |
CH01 |
Director's details changed for Mr Duncan Taylor on 11 November 2020
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13 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/05/2022
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25 Jul 2019 |
AA01 |
Current accounting period extended from 31 July 2019 to 30 November 2019
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22 Nov 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with updates
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12 Nov 2018 |
AA |
Full accounts made up to 31 July 2018
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