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 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: removal of the restrictions placed on the objects and share capital of the company by the companies act 1985 and the total deletion of all the provisions of the company's memorandum of association which, by virtue of section 28 of the companies act 2006, are treated as part of the company's articles of association 08/11/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2024 |
MA |
Memorandum and Articles of Association
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05 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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23 Jan 2024 |
PSC04 |
Change of details for Mr Geoffrey Ian Marshall as a person with significant control on 23 January 2024
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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04 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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20 Oct 2021 |
MR01 |
Registration of charge 054670810002, created on 18 October 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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16 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 7 May 2021
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16 Jun 2021 |
SH03 |
Purchase of own shares.
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18 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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07 May 2021 |
PSC04 |
Change of details for Mr Geoffrey Ian Marshall as a person with significant control on 7 May 2021
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07 May 2021 |
PSC04 |
Change of details for Mr Raymond Leonard Allinson as a person with significant control on 7 May 2021
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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07 Jul 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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28 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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05 Jul 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with updates
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29 Nov 2018 |
CH01 |
Director's details changed for Geoffrey Ian Marshall on 28 August 2018
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30 Jul 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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05 Jul 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with updates
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07 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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07 Jul 2017 |
CS01 |
Confirmation statement made on 23 June 2017 with no updates
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