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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12 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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20 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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13 Dec 2023 |
MA |
Memorandum and Articles of Association
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13 Dec 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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RES13 ‐
Authorised share capital of the company dispensed with and limits applied to the directors authority as set out in the new articles 23/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2023 |
SH08 |
Change of share class name or designation
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07 Dec 2023 |
PSC04 |
Change of details for Guy William Gardiner Wigley as a person with significant control on 23 November 2023
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07 Dec 2023 |
PSC01 |
Notification of Daniella Wigley as a person with significant control on 23 November 2023
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05 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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14 Nov 2023 |
PSC04 |
Change of details for Guy William Gardiner Wigley as a person with significant control on 11 November 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Guy William Gardiner Wigley on 11 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Mrs Daniella Wigley as a director on 13 November 2023
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02 Nov 2023 |
TM02 |
Termination of appointment of Robert Stanley Wigley as a secretary on 31 October 2023
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02 Nov 2023 |
AP03 |
Appointment of Mrs Daniella Wigley as a secretary on 1 November 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Robert Stanley Wigley as a director on 31 October 2023
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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14 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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18 Dec 2019 |
AAMD |
Amended total exemption full accounts made up to 30 November 2018
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22 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with updates
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24 Jun 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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