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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25 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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14 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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15 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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30 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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11 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2020
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12 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
No minimumm number of directors 27/10/2020
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06 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2020
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04 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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18 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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18 Jun 2020 |
PSC04 |
Change of details for Mr John Kristian Stewart Orpen as a person with significant control on 18 June 2020
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18 Jun 2020 |
PSC01 |
Notification of Heidi Orpen as a person with significant control on 4 April 2020
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18 Jun 2020 |
PSC07 |
Cessation of Peter Christopher Orpen as a person with significant control on 4 April 2020
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18 Jun 2020 |
TM01 |
Termination of appointment of Peter Christopher Orpen as a director on 4 April 2020
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18 Jun 2020 |
TM02 |
Termination of appointment of Peter Christopher Orpen as a secretary on 4 April 2020
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23 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2019
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17 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2018
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26 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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23 May 2019 |
CH03 |
Secretary's details changed for Mr Peter Christopher Orpen on 21 May 2019
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21 May 2019 |
CH01 |
Director's details changed for Mr Peter Christopher Orpen on 21 May 2019
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21 May 2019 |
CH01 |
Director's details changed for Mr Jonathan David Fox on 11 November 2018
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