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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20 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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06 Dec 2023 |
PSC05 |
Change of details for Dual Enterprises Limited as a person with significant control on 8 December 2022
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23 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
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19 Dec 2022 |
MA |
Memorandum and Articles of Association
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19 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Approval of entry into documents 08/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2022 |
TM01 |
Termination of appointment of Robbie Phillip Llewellyn as a director on 8 December 2022
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09 Dec 2022 |
PSC02 |
Notification of Dual Enterprises Limited as a person with significant control on 17 February 2021
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09 Dec 2022 |
PSC07 |
Cessation of Adam James Yeats as a person with significant control on 17 February 2021
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09 Dec 2022 |
MR01 |
Registration of charge 082770800001, created on 8 December 2022
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09 Dec 2022 |
MR01 |
Registration of charge 082770800002, created on 8 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Provisions of memorandum of association deleted/transfer of shares 17/02/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Provisions of memorandum of association deleted/transfer of shares 17/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2021 |
MA |
Memorandum and Articles of Association
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09 Dec 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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29 May 2019 |
AD01 |
Registered office address changed from 1 School House Lane Teddington TW11 9DP to 67 Farringdon Road Clerkenwell London EC1M 3JB on 29 May 2019
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10 Apr 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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