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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30 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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12 Aug 2024 |
AA |
Total exemption full accounts made up to 29 November 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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06 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 October 2022
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 29 November 2022
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25 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 29 November 2022
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14 Dec 2022 |
CS01 |
13/10/22 Statement of Capital gbp 192
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 06/12/2023
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11 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2022
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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06 Jul 2022 |
PSC05 |
Change of details for Thompson Wright Trustees Limited as a person with significant control on 14 April 2022
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06 Jul 2022 |
PSC01 |
Notification of Gail Lycett as a person with significant control on 14 April 2022
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06 Jul 2022 |
PSC01 |
Notification of Alan Lycett as a person with significant control on 14 April 2022
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04 May 2022 |
MR01 |
Registration of charge 035862330011, created on 14 April 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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28 May 2021 |
CH01 |
Director's details changed for Leanne Lycett on 28 May 2021
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13 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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20 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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07 Mar 2019 |
AP01 |
Appointment of Mrs Gail Lycett as a director on 4 March 2019
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07 Nov 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with updates
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25 Oct 2018 |
PSC02 |
Notification of Thompson Wright Trustees Limited as a person with significant control on 7 April 2016
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24 Oct 2018 |
PSC07 |
Cessation of Alan John Lycett as a person with significant control on 6 April 2016
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