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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01 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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29 Aug 2024 |
AA |
Full accounts made up to 1 December 2023
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07 Feb 2024 |
MA |
Memorandum and Articles of Association
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28 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2023 |
MR04 |
Satisfaction of charge 029855070005 in full
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04 Dec 2023 |
MR01 |
Registration of charge 029855070006, created on 1 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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05 Oct 2023 |
AA |
Full accounts made up to 30 November 2022
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31 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 29 November 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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24 Aug 2022 |
AA |
Full accounts made up to 30 November 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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09 Sep 2021 |
AA |
Full accounts made up to 30 November 2020
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01 Mar 2021 |
AP01 |
Appointment of Mr Simon Guy Norrington as a director on 25 February 2021
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25 Feb 2021 |
AP01 |
Appointment of Mr Jason Ian Herbert as a director on 25 February 2021
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11 Dec 2020 |
AA |
Full accounts made up to 30 November 2019
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19 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of entry into finance documents - amendment ad restatement agreement, intercreditor agreement; that this was most likely to promote success of company for the benefit of its member 11/11/2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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03 Dec 2019 |
MR01 |
Registration of charge 029855070005, created on 27 November 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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10 Oct 2019 |
AA |
Full accounts made up to 30 November 2018
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06 Nov 2018 |
AA |
Full accounts made up to 30 November 2017
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02 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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23 Nov 2017 |
CS01 |
Confirmation statement made on 1 November 2017 with updates
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23 Nov 2017 |
PSC07 |
Cessation of Gordon Miller Lyall as a person with significant control on 30 June 2017
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