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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19 Sep 2024 |
CH01 |
Director's details changed for Mrs Gillian Christine Margaret Green on 16 September 2024
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19 Sep 2024 |
CH01 |
Director's details changed for Mr Royston Robert Green on 16 September 2024
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19 Sep 2024 |
PSC04 |
Change of details for Mr Royston Robert Green as a person with significant control on 16 September 2024
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27 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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20 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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30 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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30 Aug 2023 |
PSC01 |
Notification of Clive Green as a person with significant control on 6 April 2016
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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21 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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07 Nov 2022 |
MA |
Memorandum and Articles of Association
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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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17 Aug 2022 |
TM01 |
Termination of appointment of Anthony Thomas Kent as a director on 5 June 2022
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21 Sep 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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21 Sep 2021 |
AP01 |
Appointment of Mr Anthony Thomas Kent as a director on 12 July 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with no updates
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with no updates
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09 Aug 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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25 Sep 2018 |
CS01 |
Confirmation statement made on 17 August 2018 with no updates
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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