Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Jan 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with updates
|
|
|
03 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Re-sub division/company business 25/10/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
03 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
29 Oct 2024 |
SH02 |
Consolidation of shares on 25 October 2024
|
|
|
29 Oct 2024 |
SH08 |
Change of share class name or designation
|
|
|
28 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
12 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
|
|
|
18 Dec 2023 |
MR01 |
Registration of charge 080183570002, created on 8 December 2023
|
|
|
31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
18 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
|
|
|
18 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
12 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
|
|
|
24 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
07 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
|
|
|
07 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
14 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
|
|
|
07 Jan 2020 |
AA01 |
Previous accounting period extended from 31 May 2019 to 30 November 2019
|
|
|
04 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with updates
|
|
|
26 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
05 Nov 2018 |
SH08 |
Change of share class name or designation
|
|
|
05 Nov 2018 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Nov 2018 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
31 Oct 2018 |
PSC01 |
Notification of Victoria Sands as a person with significant control on 1 June 2018
|
|