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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13 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with updates
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES10 ‐
Resolution of allotment of securities
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26 Jun 2024 |
SH08 |
Change of share class name or designation
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25 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2024
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25 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2024
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25 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2024
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24 Jun 2024 |
PSC01 |
Notification of Matthew James Slough as a person with significant control on 20 May 2024
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24 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2024
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22 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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12 Apr 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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31 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 12 November 2021 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with updates
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15 Nov 2018 |
AD01 |
Registered office address changed from Unit 9 Acorn Enterprise Centre Hoo Farm Ind Est Kidderminster Worcestershire DY11 7RA England to Unit 9 Acorn Enterprise Centre Hoo Farm Industrial Estate Kidderminster Worcestershire DY11 7RA on 15 November 2018
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15 Nov 2018 |
PSC07 |
Cessation of Gareth David Slough as a person with significant control on 14 November 2016
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15 Nov 2018 |
PSC07 |
Cessation of Daniel Paul Slough as a person with significant control on 14 November 2016
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08 Nov 2018 |
AD01 |
Registered office address changed from 31 Oakfield Road Kidderminster Worcestershire DY11 6PN England to Unit 9 Acorn Enterprise Centre Hoo Farm Ind Est Kidderminster Worcestershire DY11 7RA on 8 November 2018
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08 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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