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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22 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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04 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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15 May 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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30 Oct 2019 |
PSC07 |
Cessation of Legalwebb Investments Limited as a person with significant control on 26 April 2019
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30 Oct 2019 |
PSC01 |
Notification of James William Booker as a person with significant control on 26 April 2019
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30 Oct 2019 |
PSC01 |
Notification of John Anthony Booker as a person with significant control on 26 April 2019
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30 Oct 2019 |
PSC07 |
Cessation of John Anthony Booker as a person with significant control on 26 April 2019
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30 Oct 2019 |
PSC07 |
Cessation of James William John Booker as a person with significant control on 26 April 2019
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30 Oct 2019 |
PSC02 |
Notification of Legalwebb Investments Limited as a person with significant control on 26 April 2019
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23 Jul 2019 |
SH06 |
Cancellation of shares. Statement of capital on 1 July 2019
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10 Jun 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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03 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2019
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06 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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23 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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23 Feb 2018 |
AP01 |
Appointment of Mr Stuart Charles Francis as a director on 23 February 2018
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