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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03 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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04 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2023 |
MA |
Memorandum and Articles of Association
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07 Jun 2023 |
AP01 |
Appointment of Mr Arthur Jervoise Trafford Scott as a director on 1 June 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Victor John Waddison as a director on 1 June 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Allan Stennett as a director on 1 June 2023
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07 Jun 2023 |
TM02 |
Termination of appointment of Carole Waddison as a secretary on 1 June 2023
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07 Jun 2023 |
AA01 |
Current accounting period shortened from 30 November 2023 to 31 October 2023
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07 Jun 2023 |
PSC02 |
Notification of Vf Holdings (2023) Limited as a person with significant control on 1 June 2023
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07 Jun 2023 |
PSC07 |
Cessation of Victor John Waddison as a person with significant control on 1 June 2023
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07 Jun 2023 |
PSC07 |
Cessation of Allan Stennett as a person with significant control on 1 June 2023
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07 Jun 2023 |
AP01 |
Appointment of Ms Samantha Emma Deverell as a director on 1 June 2023
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05 Jun 2023 |
MR01 |
Registration of charge 080926340003, created on 1 June 2023
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05 Jun 2023 |
MR01 |
Registration of charge 080926340004, created on 1 June 2023
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05 Jun 2023 |
MR01 |
Registration of charge 080926340005, created on 1 June 2023
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02 Jun 2023 |
MR04 |
Satisfaction of charge 080926340002 in full
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13 May 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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17 May 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Victor John Waddison on 2 February 2022
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24 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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28 May 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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