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Company number 02725685

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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)
26 Nov 2024	SH02	Sub-division of shares on 5 April 2024	View PDF Sub-division of shares on 5 April 2024 - link opens in a new window - 9 pages (9 pages)
27 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 05/04/2024	View PDF Resolutions RES13 ‐ Subdivision of shares 05/04/2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA	Group of companies' accounts made up to 30 November 2023	View PDF Group of companies' accounts made up to 30 November 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
28 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	AA	Group of companies' accounts made up to 30 November 2022	View PDF Group of companies' accounts made up to 30 November 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AA	Group of companies' accounts made up to 30 November 2021	View PDF Group of companies' accounts made up to 30 November 2021 - link opens in a new window - 33 pages (33 pages) Download iXBRL
08 Apr 2022	AP01	Appointment of Mr Ross James Carter as a director on 29 March 2022	View PDF Appointment of Mr Ross James Carter as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AA	Group of companies' accounts made up to 30 November 2020	View PDF Group of companies' accounts made up to 30 November 2020 - link opens in a new window - 32 pages (32 pages) Download iXBRL
02 Jul 2021	CS01	Confirmation statement made on 13 June 2021 with updates	View PDF Confirmation statement made on 13 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	TM01	Termination of appointment of Gareth Charles Daniel Breeze as a director on 31 May 2021	View PDF Termination of appointment of Gareth Charles Daniel Breeze as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2020	SH06	Cancellation of shares. Statement of capital on 31 July 2020 GBP 1,000,005	View PDF Cancellation of shares. Statement of capital on 31 July 2020 GBP 1,000,005 - link opens in a new window - 8 pages (8 pages)
18 Aug 2020	AA	Group of companies' accounts made up to 30 November 2019	View PDF Group of companies' accounts made up to 30 November 2019 - link opens in a new window - 31 pages (31 pages) Download iXBRL
04 Aug 2020	AP01	Appointment of Mr David Smith as a director on 1 August 2020	View PDF Appointment of Mr David Smith as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	TM01	Termination of appointment of James Craig Hastings as a director on 31 July 2020	View PDF Termination of appointment of James Craig Hastings as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2019	CS01	Confirmation statement made on 13 June 2019 with updates	View PDF Confirmation statement made on 13 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 November 2018 GBP 1,000,006	View PDF Second filing of a statement of capital following an allotment of shares on 7 November 2018 GBP 1,000,006 - link opens in a new window - 12 pages (12 pages)
19 Jul 2019	AA	Group of companies' accounts made up to 30 November 2018	View PDF Group of companies' accounts made up to 30 November 2018 - link opens in a new window - 30 pages (30 pages)
12 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 May 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
31 May 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
28 Mar 2019	MR01	Registration of charge 027256850007, created on 27 March 2019	View PDF Registration of charge 027256850007, created on 27 March 2019 - link opens in a new window - 16 pages (16 pages)
28 Mar 2019	MR01	Registration of charge 027256850008, created on 27 March 2019	View PDF Registration of charge 027256850008, created on 27 March 2019 - link opens in a new window - 19 pages (19 pages)

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