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 Aug 2024 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 29 November 2023
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16 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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12 Dec 2023 |
AA |
Full accounts made up to 30 November 2022
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02 Jun 2023 |
AP01 |
Appointment of Mr Jonathan Gareth Earl as a director on 31 May 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Mark Thomas Rigby as a director on 31 May 2023
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03 May 2023 |
TM01 |
Termination of appointment of Michael James Robinson-Leason as a director on 30 April 2023
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11 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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02 Sep 2022 |
AA |
Full accounts made up to 30 November 2021
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16 Aug 2022 |
AP01 |
Appointment of Mr David George Lis as a director on 5 August 2022
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26 Jul 2022 |
TM01 |
Termination of appointment of Stephen John Thursfield Brown as a director on 30 June 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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29 Jan 2022 |
AP01 |
Appointment of Mr Michael James Robinson-Leason as a director on 26 January 2022
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18 Aug 2021 |
AA |
Full accounts made up to 30 November 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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03 Dec 2020 |
AA |
Full accounts made up to 30 November 2019
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27 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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19 Mar 2020 |
SH08 |
Change of share class name or designation
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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2020 |
PSC02 |
Notification of Bgf Gp Limited as a person with significant control on 10 March 2020
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12 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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12 Mar 2020 |
AP01 |
Appointment of Mr Mark Thomas Rigby as a director on 10 March 2020
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12 Mar 2020 |
AP01 |
Appointment of Mr Stephen John Thursfield Brown as a director on 10 March 2020
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11 Mar 2020 |
MR01 |
Registration of charge 065311680012, created on 10 March 2020
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19 Dec 2019 |
MR04 |
Satisfaction of charge 6 in full
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19 Dec 2019 |
MR04 |
Satisfaction of charge 5 in full
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