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)
|
|
02 Aug 2024 |
TM01 |
Termination of appointment of Barnaby William Cardwell as a director on 21 June 2024
|
|
|
02 Aug 2024 |
TM01 |
Termination of appointment of Alexander Stephen Vergopoulos as a director on 21 June 2024
|
|
|
02 Aug 2024 |
TM02 |
Termination of appointment of Barnaby William Cardwell as a secretary on 21 June 2024
|
|
|
03 Jul 2024 |
PSC05 |
Change of details for Banoffee Capital Ltd as a person with significant control on 3 April 2024
|
|
|
24 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
10 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
|
|
|
08 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
20 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
|
|
|
03 Mar 2023 |
AP01 |
Appointment of Mr Christopher Allan Prentice as a director on 3 March 2023
|
|
|
03 Mar 2023 |
MR01 |
Registration of charge 050817090001, created on 28 February 2023
|
|
|
02 Mar 2023 |
AP01 |
Appointment of Mr Barnaby William Cardwell as a director on 28 February 2023
|
|
|
02 Mar 2023 |
AP03 |
Appointment of Mr Barnaby William Cardwell as a secretary on 28 February 2023
|
|
|
02 Mar 2023 |
AP01 |
Appointment of Mr Alexander Stephen Vergopoulos as a director on 28 February 2023
|
|
|
02 Mar 2023 |
TM02 |
Termination of appointment of Ian Peter Watson as a secretary on 28 February 2023
|
|
|
01 Mar 2023 |
PSC02 |
Notification of Banoffee Capital Ltd as a person with significant control on 28 February 2023
|
|
|
01 Mar 2023 |
PSC07 |
Cessation of Ian Peter Watson as a person with significant control on 28 February 2023
|
|
|
22 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2004
|
|
|
20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2012
|
|
|
20 Feb 2023 |
PSC04 |
Change of details for Mr Ian Peter Watson as a person with significant control on 17 February 2023
|
|
|
05 Jul 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
|
|
|
26 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
16 Jun 2021 |
AD01 |
Registered office address changed from Unit 14, the Bell Centre, Newton Road, Crawley Newton Road Crawley West Sussex RH10 9FZ England to Unit 14, the Bell Centre Newton Road Crawley RH10 9FZ on 16 June 2021
|
|
|
14 Jun 2021 |
AD01 |
Registered office address changed from 24 East Grinstead Road Lingfield Surrey RH7 6EP to Unit 14, the Bell Centre, Newton Road, Crawley Newton Road Crawley West Sussex RH10 9FZ on 14 June 2021
|
|