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)
|
|
08 Dec 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with updates
|
|
|
28 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
14 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
|
|
|
14 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
23 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
|
|
|
31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
13 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
13 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
12 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
12 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Class share's created / company business 04/04/2022
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
|
|
|
12 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
|
|
|
17 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
10 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
|
|
|
10 Nov 2020 |
PSC01 |
Notification of Clive Tenniswood as a person with significant control on 9 November 2020
|
|
|
10 Nov 2020 |
PSC04 |
Change of details for Mr Bruce Douglas Tenniswood as a person with significant control on 9 November 2020
|
|
|
09 Nov 2020 |
PSC07 |
Cessation of Bruce Douglas Tenniswood as a person with significant control on 9 November 2020
|
|
|
11 Jun 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with updates
|
|
|
30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
10 Jul 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with updates
|
|
|
17 Oct 2018 |
TM01 |
Termination of appointment of Bruce Douglas Tenniswood as a director on 30 August 2018
|
|
|
31 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
|
|
|
06 Jul 2018 |
CS01 |
Confirmation statement made on 25 May 2018 with updates
|
|