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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24 Jan 2025 |
MR04 |
Satisfaction of charge 095854550012 in full
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24 Jan 2025 |
MR04 |
Satisfaction of charge 095854550013 in full
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24 Jan 2025 |
MR04 |
Satisfaction of charge 095854550014 in full
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24 Jan 2025 |
MR04 |
Satisfaction of charge 095854550015 in full
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19 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents / directors authority 20/09/2024
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19 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 14 be disapplied / directors interest in any decisions as a director and shareholder of the company be waived 20/09/2024
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18 Nov 2024 |
MR01 |
Registration of charge 095854550016, created on 14 November 2024
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18 Nov 2024 |
MR01 |
Registration of charge 095854550017, created on 14 November 2024
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18 Nov 2024 |
MR01 |
Registration of charge 095854550018, created on 14 November 2024
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18 Nov 2024 |
MR01 |
Registration of charge 095854550019, created on 14 November 2024
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17 Sep 2024 |
MR04 |
Satisfaction of charge 095854550010 in full
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17 Sep 2024 |
MR04 |
Satisfaction of charge 095854550011 in full
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14 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
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20 Dec 2023 |
AA01 |
Current accounting period extended from 27 November 2023 to 31 March 2024
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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23 Nov 2023 |
AA01 |
Previous accounting period shortened from 28 November 2022 to 27 November 2022
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22 Nov 2023 |
AA01 |
Current accounting period shortened from 28 November 2023 to 27 November 2023
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04 Sep 2023 |
MR01 |
Registration of charge 095854550015, created on 25 August 2023
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30 Aug 2023 |
MR01 |
Registration of charge 095854550012, created on 25 August 2023
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30 Aug 2023 |
MR01 |
Registration of charge 095854550013, created on 25 August 2023
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30 Aug 2023 |
MR01 |
Registration of charge 095854550014, created on 25 August 2023
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24 Aug 2023 |
AA01 |
Previous accounting period shortened from 29 November 2022 to 28 November 2022
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18 Jul 2023 |
TM01 |
Termination of appointment of Robert James Luck as a director on 17 July 2023
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15 May 2023 |
PSC04 |
Change of details for Sir Christian St John Sweeting as a person with significant control on 1 May 2023
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