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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03 Dec 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2024 |
MA |
Memorandum and Articles of Association
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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: terms of the transactions contemplated by the entry of any document requiring execution as a deed be approved / entry into the security documnets 29/10/2024
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31 Oct 2024 |
PSC07 |
Cessation of Darren James Steane as a person with significant control on 29 October 2024
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31 Oct 2024 |
PSC02 |
Notification of Steane Eot Limited as the Sole Trustee of the Steane Employee Ownership Trust as a person with significant control on 29 October 2024
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29 Oct 2024 |
MR01 |
Registration of charge 098728400001, created on 29 October 2024
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24 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2024
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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11 Jan 2022 |
PSC04 |
Change of details for Mr Darren James Steane as a person with significant control on 10 January 2022
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11 Jan 2022 |
CH01 |
Director's details changed for Mr Darren James Steane on 10 January 2022
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23 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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27 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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31 Dec 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with updates
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20 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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22 Nov 2017 |
CS01 |
Confirmation statement made on 8 November 2017 with updates
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25 Jul 2017 |
AA |
Accounts for a dormant company made up to 30 November 2016
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