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 |
TM01 |
Termination of appointment of Amanda Jane Hills-Balfour as a director on 20 November 2024
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06 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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14 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2024 |
MA |
Memorandum and Articles of Association
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30 Nov 2023 |
AP01 |
Appointment of Mr Robin Haller as a director on 30 November 2023
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30 Nov 2023 |
AP01 |
Appointment of Mrs Amanda Jane Hills-Balfour as a director on 30 November 2023
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30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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03 May 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2023 |
PSC07 |
Cessation of Borrow a Boat Ltd as a person with significant control on 31 March 2023
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19 Apr 2023 |
PSC01 |
Notification of Simon Charles Morgan as a person with significant control on 31 March 2023
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19 Apr 2023 |
PSC01 |
Notification of Peter Harrison as a person with significant control on 31 March 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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18 Aug 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 30 November 2021
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25 Jul 2021 |
MA |
Memorandum and Articles of Association
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25 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2021 |
PSC02 |
Notification of Borrow a Boat Ltd as a person with significant control on 25 June 2021
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12 Jul 2021 |
PSC07 |
Cessation of Simon Charles Morgan as a person with significant control on 25 June 2021
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12 Jul 2021 |
PSC07 |
Cessation of Peter Douglas Robert Harrison as a person with significant control on 25 June 2021
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