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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08 Dec 2023 |
AP01 |
Appointment of Mr Ricahrd Lewis as a director on 4 December 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Zoe Davies as a director on 4 December 2023
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21 Aug 2023 |
PSC04 |
Change of details for Mr Timothy Charles Davies as a person with significant control on 1 April 2023
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15 Aug 2023 |
PSC04 |
Change of details for Mrs Zoe Davies as a person with significant control on 1 April 2023
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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21 Jun 2023 |
AP01 |
Appointment of Mrs Zoe Davies as a director on 21 June 2023
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21 Jun 2023 |
PSC04 |
Change of details for Mr Timothy Charles Davies as a person with significant control on 1 April 2023
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21 Jun 2023 |
PSC01 |
Notification of Zoe Davies as a person with significant control on 13 January 2023
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15 Mar 2023 |
TM02 |
Termination of appointment of Nicholas John Fry as a secretary on 3 March 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/03/2024 and 27/03/2024.
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13 Jan 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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12 Jan 2023 |
SH08 |
Change of share class name or designation
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11 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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09 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/03/2024.
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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13 Dec 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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30 Nov 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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27 Jun 2020 |
MR01 |
Registration of charge 093131480001, created on 22 June 2020
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25 Mar 2020 |
TM01 |
Termination of appointment of Zoe Victoria Elizabeth Davies as a director on 20 March 2020
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25 Mar 2020 |
TM01 |
Termination of appointment of Timothy John Rowe Gordon as a director on 20 March 2020
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24 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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22 Aug 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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