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)
|
|
21 Aug 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
|
|
|
06 Jun 2024 |
TM01 |
Termination of appointment of Stella Mcgrath as a director on 19 February 2024
|
|
|
06 Jun 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
|
|
|
29 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
|
|
|
27 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
|
|
|
26 Apr 2023 |
AP01 |
Appointment of Michael Mcgrath as a director on 30 September 2022
|
|
|
31 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
New share classes created 30/09/2022
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
|
|
|
28 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
29 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
|
|
|
09 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
|
|
|
27 Feb 2022 |
AA01 |
Previous accounting period extended from 31 May 2021 to 30 November 2021
|
|
|
27 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
|
|
|
13 Apr 2021 |
AD01 |
Registered office address changed from Greens Court West Street, Midhurst, West Sussex, GU29 9NQ to Mey House Bridport Road Poundbury Dorset DT1 3QY on 13 April 2021
|
|
|
23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
23 Jun 2020 |
MR04 |
Satisfaction of charge 080406250002 in full
|
|
|
24 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
|
|
|
09 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
18 Oct 2019 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
24 Apr 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with no updates
|
|
|
25 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
08 Nov 2018 |
MR01 |
Registration of charge 080406250002, created on 30 October 2018
|
|
|
24 Apr 2018 |
CH01 |
Director's details changed for Stella Mcgrath on 23 April 2018
|
|
|
24 Apr 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with no updates
|
|
|
24 Apr 2018 |
PSC04 |
Change of details for Stella Mcgrath as a person with significant control on 23 April 2018
|
|