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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29 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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28 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 November 2021
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28 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 November 2020
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28 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 November 2019
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25 Mar 2022 |
PSC02 |
Notification of Dring Holdings Ltd as a person with significant control on 22 July 2019
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25 Mar 2022 |
PSC07 |
Cessation of Robert Dring as a person with significant control on 22 July 2019
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25 Mar 2022 |
PSC07 |
Cessation of Jonathan Dring as a person with significant control on 22 July 2019
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25 Mar 2022 |
PSC07 |
Cessation of Alan Dring as a person with significant control on 22 July 2019
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03 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 28/03/2022
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 28/03/2022
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 28/03/2022
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27 Sep 2019 |
CH01 |
Director's details changed for Mr Alan Dring on 27 September 2019
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27 Sep 2019 |
CH03 |
Secretary's details changed for Mr Alan Dring on 27 September 2019
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09 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share for share exchange/transfer of shares 22/07/2019
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RES10 ‐
Resolution of allotment of securities
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05 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with updates
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03 Dec 2018 |
PSC04 |
Change of details for Mr Robert Dring as a person with significant control on 30 October 2018
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03 Dec 2018 |
PSC04 |
Change of details for Mr Alan Dring as a person with significant control on 30 October 2018
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03 Dec 2018 |
PSC04 |
Change of details for Mr Jonathan Dring as a person with significant control on 30 October 2018
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