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 Nov 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
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08 Jul 2024 |
MR04 |
Satisfaction of charge 078580500002 in full
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28 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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01 May 2024 |
MR01 |
Registration of charge 078580500002, created on 1 May 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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03 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Jun 2023 |
MR04 |
Satisfaction of charge 078580500001 in full
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06 Jun 2023 |
MR01 |
Registration of charge 078580500001, created on 6 June 2023
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24 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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04 Jul 2022 |
AP01 |
Appointment of Mr Ian Charles Southam as a director on 29 June 2022
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30 Jun 2022 |
CH01 |
Director's details changed for Mr Graham Maclaren Spensley on 30 June 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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17 Aug 2021 |
TM01 |
Termination of appointment of Maxwell Charles Audley as a director on 17 August 2021
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17 Aug 2021 |
TM01 |
Termination of appointment of Desmond George Reeves as a director on 17 August 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
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23 Nov 2020 |
TM01 |
Termination of appointment of Peter John Worrall as a director on 23 November 2020
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14 Oct 2020 |
AP01 |
Appointment of Mr William Wray Iii as a director on 14 October 2020
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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05 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Apr 2020 |
TM01 |
Termination of appointment of Harold Morley as a director on 2 April 2020
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06 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
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