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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02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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15 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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30 May 2023 |
CH01 |
Director's details changed for James Anthony Gopperth on 28 February 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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02 Mar 2023 |
AD01 |
Registered office address changed from Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW Wales to Bradbury House Mission Court Newport Gwent NP20 2DW on 2 March 2023
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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02 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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01 Jul 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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09 Jul 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with no updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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30 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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15 Jun 2018 |
CS01 |
Confirmation statement made on 26 May 2018 with no updates
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31 Aug 2017 |
PSC04 |
Change of details for Mr James Anthony Gopperth as a person with significant control on 31 August 2017
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31 Aug 2017 |
PSC04 |
Change of details for Mrs Sarah Gopperth as a person with significant control on 31 August 2017
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31 Aug 2017 |
CH01 |
Director's details changed for James Anthony Gopperth on 31 August 2017
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30 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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08 Jun 2017 |
CS01 |
Confirmation statement made on 26 May 2017 with updates
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02 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2016
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25 May 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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26 Apr 2017 |
AD01 |
Registered office address changed from C/O Essentially 3rd Floor 62 Buckingham Gate London SW1E 6AJ England to Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW on 26 April 2017
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08 Aug 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
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