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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28 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
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22 Jul 2024 |
AA |
Full accounts made up to 30 November 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2023
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23 May 2023 |
MR05 |
All of the property or undertaking has been released from charge 3
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23 May 2023 |
MR05 |
All of the property or undertaking has been released from charge 4
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authority to in article 17.3(c) may only be exercised a period 10/05/2023
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22 May 2023 |
AA |
Full accounts made up to 30 November 2022
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12 May 2023 |
AP03 |
Appointment of Mrs Bambi Hyde as a secretary on 4 May 2023
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12 May 2023 |
TM02 |
Termination of appointment of Helen Sarah Jones as a secretary on 4 May 2023
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24 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 9 March 2023
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11 Apr 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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26 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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22 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2022
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12 May 2022 |
AA |
Full accounts made up to 30 November 2021
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23 Nov 2021 |
CH01 |
Director's details changed for Mr Richard David Charles Winterbottom on 28 June 2021
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23 Nov 2021 |
CH01 |
Director's details changed for Mr Keith Butler on 23 November 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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28 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2021
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29 Apr 2021 |
AA |
Full accounts made up to 30 November 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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07 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2020
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19 May 2020 |
AA |
Full accounts made up to 30 November 2019
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29 Apr 2020 |
SH03 |
Purchase of own shares.
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24 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with updates
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