Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
|
|
|
30 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
04 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
|
|
|
21 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
02 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
|
|
|
01 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
02 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
|
|
|
27 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
|
|
|
19 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 6 April 2021
|
|
|
21 Jun 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
30 Apr 2021 |
PSC01 |
Notification of Stephen David Jones as a person with significant control on 6 April 2021
|
|
|
23 Apr 2021 |
PSC07 |
Cessation of Michael Fletcher Tully as a person with significant control on 6 April 2021
|
|
|
23 Apr 2021 |
TM01 |
Termination of appointment of Michael Fletcher Tully as a director on 6 April 2021
|
|
|
28 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2021
|
|
|
15 Jan 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
27 Nov 2020 |
AP01 |
Appointment of Mr Stephen David Jones as a director on 27 November 2020
|
|
|
12 Aug 2020 |
MA |
Memorandum and Articles of Association
|
|
|
12 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
|
|
|
14 Feb 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
03 Sep 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
|
|
|
25 Jan 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
23 Nov 2018 |
AP01 |
Appointment of Ms Julie Claire Martyn as a director on 13 November 2018
|
|
|
23 Nov 2018 |
AP01 |
Appointment of Ms Suzanne Agnes Foster as a director on 13 November 2018
|
|
|
23 Nov 2018 |
AP01 |
Appointment of Ms Sally Louise Cuff as a director on 13 November 2018
|
|