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 |
AA |
Total exemption full accounts made up to 30 November 2023
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20 Nov 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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30 Aug 2024 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 29 November 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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01 Sep 2023 |
AA01 |
Previous accounting period shortened from 29 November 2023 to 30 November 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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13 Oct 2022 |
CH03 |
Secretary's details changed for Miss Helena Ciara Nagle on 21 September 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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06 May 2022 |
PSC04 |
Change of details for Mr Thomas Paul Cox as a person with significant control on 1 June 2021
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06 May 2022 |
CH01 |
Director's details changed for Mr Thomas Paul Cox on 1 June 2021
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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13 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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22 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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21 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2020
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20 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 September 2020
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31 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 29 November 2020
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09 Oct 2020 |
AD01 |
Registered office address changed from 10 the Yard Dairy Lane Hambleden Henley-on-Thames RG9 3AS England to 1 - 4 the Shed Dairy Lane Hambleden Henley on Thames Oxfordshire RG9 3AS on 9 October 2020
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09 Oct 2020 |
CS01 |
25/09/20 Statement of Capital gbp 130
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 20/09/2021
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07 Aug 2020 |
PSC04 |
Change of details for Mr Thomas Paul Cox as a person with significant control on 7 August 2020
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14 May 2020 |
CH03 |
Secretary's details changed for Miss Helena Nagle on 14 May 2020
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11 May 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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28 Feb 2020 |
AA01 |
Previous accounting period shortened from 1 June 2020 to 30 November 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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16 Sep 2019 |
PSC04 |
Change of details for a person with significant control
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