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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06 Aug 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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14 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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10 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 September 2022
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08 Jun 2023 |
PSC04 |
Change of details for Mr Christopher Hugh Tancock as a person with significant control on 8 June 2023
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23 May 2023 |
MA |
Memorandum and Articles of Association
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23 May 2023 |
RESOLUTIONS |
Resolutions
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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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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11 Oct 2022 |
CS01 |
29/09/22 Statement of Capital gbp 0.03
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 10/07/2023
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26 Apr 2022 |
CH01 |
Director's details changed for Mr Christopher Hugh Tancock on 28 October 2021
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 October 2021
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10 Nov 2021 |
AP01 |
Appointment of Mr Daniel John Allen as a director on 1 November 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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29 Sep 2021 |
CH03 |
Secretary's details changed for Mr Noel Tancock on 29 September 2021
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29 Sep 2021 |
PSC04 |
Change of details for Mr Noel Tancock as a person with significant control on 28 September 2021
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29 Sep 2021 |
CH01 |
Director's details changed for Mr Noel Tancock on 28 September 2021
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
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06 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with updates
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15 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with updates
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01 Mar 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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02 Oct 2017 |
CS01 |
Confirmation statement made on 22 September 2017 with updates
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04 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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