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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27 Jun 2024 |
AP01 |
Appointment of Mr Philip John O'donnell as a director on 25 June 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Christopher John Burgess as a director on 28 May 2024
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22 May 2024 |
AA |
Full accounts made up to 30 November 2023
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10 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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23 Jun 2023 |
AA |
Full accounts made up to 30 November 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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28 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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18 Jul 2022 |
AA |
Full accounts made up to 30 November 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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29 Jun 2021 |
AA |
Full accounts made up to 30 November 2020
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26 May 2021 |
MR01 |
Registration of charge 013362860016, created on 20 May 2021
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25 May 2021 |
MR01 |
Registration of charge 013362860015, created on 20 May 2021
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02 Dec 2020 |
AP03 |
Appointment of Mr John Timothy Brotherton as a secretary on 25 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr John Timothy Brotherton as a director on 25 November 2020
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30 Nov 2020 |
TM02 |
Termination of appointment of Christopher John Burgess as a secretary on 25 November 2020
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04 Nov 2020 |
AA |
Full accounts made up to 30 November 2019
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21 Aug 2020 |
MA |
Memorandum and Articles of Association
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21 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transactions/loan note/deed 22/07/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2020 |
MR01 |
Registration of charge 013362860014, created on 29 July 2020
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04 Aug 2020 |
TM01 |
Termination of appointment of Graham Peter Farmer as a director on 31 July 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
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28 Jul 2020 |
MR01 |
Registration of charge 013362860013, created on 22 July 2020
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24 Jul 2020 |
MR04 |
Satisfaction of charge 013362860012 in full
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30 Apr 2020 |
MR04 |
Satisfaction of charge 013362860012 in part
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27 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loan agreement 28/08/2009
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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