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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23 Aug 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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12 Jan 2024 |
AP01 |
Appointment of Mrs Maryjane Catherine Hargreaves as a director on 1 January 2024
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21 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Removal of director of the company 06/06/2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Jon Mackness as a director on 6 June 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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25 May 2021 |
TM01 |
Termination of appointment of Ruth Elizabeth Adams as a director on 25 May 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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07 Dec 2020 |
AA01 |
Previous accounting period extended from 31 October 2020 to 30 November 2020
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04 Dec 2020 |
PSC07 |
Cessation of Dominic Bowns as a person with significant control on 30 November 2020
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04 Dec 2020 |
PSC02 |
Notification of Bpf Holdings Ltd as a person with significant control on 30 November 2020
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04 Dec 2020 |
TM01 |
Termination of appointment of Dominic Bowns as a director on 30 November 2020
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04 Dec 2020 |
AP01 |
Appointment of Mr Jon Mackness as a director on 30 November 2020
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04 Dec 2020 |
AP01 |
Appointment of Mr Martin Lawrence Hargreaves as a director on 30 November 2020
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02 Dec 2020 |
MR01 |
Registration of charge 037405180002, created on 30 November 2020
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30 Nov 2020 |
MR01 |
Registration of charge 037405180001, created on 30 November 2020
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03 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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20 Jul 2020 |
PSC04 |
Change of details for Mr Dominic Bowns as a person with significant control on 20 July 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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22 Mar 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
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