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 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with no updates
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14 Jun 2024 |
AA |
Micro company accounts made up to 30 November 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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23 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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01 Dec 2021 |
CH01 |
Director's details changed for Mr Riley Court-Wood on 30 November 2021
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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31 Mar 2021 |
CH01 |
Director's details changed for Mr Neil Alexander Court on 17 March 2021
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31 Mar 2021 |
CH01 |
Director's details changed for Mr Riley Court-Wood on 17 March 2021
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31 Mar 2021 |
CH01 |
Director's details changed for Ms Jennifer Robin Wood on 17 March 2021
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31 Mar 2021 |
PSC04 |
Change of details for Mr Neil Alexander Court as a person with significant control on 17 March 2021
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31 Mar 2021 |
PSC04 |
Change of details for Mr Riley Court-Wood as a person with significant control on 17 March 2021
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31 Mar 2021 |
PSC04 |
Change of details for Ms Jennifer Robin Wood as a person with significant control on 17 March 2021
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31 Mar 2021 |
AD01 |
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 31 March 2021
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17 Mar 2021 |
SH08 |
Change of share class name or designation
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17 Mar 2021 |
MA |
Memorandum and Articles of Association
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17 Mar 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Allowance for various share capital 17/12/2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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16 Apr 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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02 Mar 2020 |
PSC01 |
Notification of Riley Court-Wood as a person with significant control on 28 February 2020
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02 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2020
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02 Mar 2020 |
AP01 |
Appointment of Mr Riley Court-Wood as a director on 28 February 2020
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02 Mar 2020 |
PSC04 |
Change of details for Ms Jennifer Robin Wood as a person with significant control on 28 February 2020
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