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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16 May 2024 |
AA |
Micro company accounts made up to 29 November 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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21 Aug 2023 |
AA |
Micro company accounts made up to 29 November 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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13 Sep 2022 |
CH01 |
Director's details changed for Mr Michael Shrimpton on 20 April 2019
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24 Aug 2022 |
AA |
Micro company accounts made up to 29 November 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2022
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23 Nov 2021 |
AA |
Micro company accounts made up to 29 November 2020
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23 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 29 November 2020
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18 Mar 2021 |
CH01 |
Director's details changed for Esquire Michael Shrimpton Esquire on 18 September 2015
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03 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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26 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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29 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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20 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with updates
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10 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2019
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10 Dec 2019 |
AP03 |
Appointment of Mr Nigel Ralph Sharland as a secretary on 10 December 2019
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02 Dec 2019 |
RM02 |
Notice of ceasing to act as receiver or manager
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15 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-01
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15 Nov 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Nov 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with updates
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14 Nov 2019 |
PSC01 |
Notification of Michael Shrimpton as a person with significant control on 20 February 2019
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