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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24 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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29 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 November 2022
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12 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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03 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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02 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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01 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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01 Feb 2023 |
SH08 |
Change of share class name or designation
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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31 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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11 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 March 2021
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11 Jan 2023 |
SH03 |
Purchase of own shares.
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06 Dec 2022 |
CS01 |
22/11/22 Statement of Capital gbp 1400
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 29/11/2023
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03 Nov 2022 |
AP01 |
Appointment of Susan Payton as a director on 1 December 2021
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27 Jun 2022 |
AP01 |
Appointment of Gurditraj Singh Pall as a director on 1 December 2021
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27 Jun 2022 |
TM01 |
Termination of appointment of Daniel Terrance Holford as a director on 1 March 2021
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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15 Jan 2020 |
PSC04 |
Change of details for Susan Payton as a person with significant control on 15 January 2020
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15 Jan 2020 |
PSC04 |
Change of details for Mr Timothy John Payton as a person with significant control on 15 January 2020
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15 Jan 2020 |
CH01 |
Director's details changed for Mr Timothy John Payton on 15 January 2020
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