Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
|
|
|
29 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
|
|
|
10 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2022
|
|
|
10 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
|
|
|
10 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/22
|
|
|
07 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/22
|
|
|
07 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
|
|
|
04 Dec 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
|
|
|
02 Mar 2023 |
PSC02 |
Notification of Texo Group Limited as a person with significant control on 18 November 2022
|
|
|
02 Mar 2023 |
PSC07 |
Cessation of Hayden Francis Smith as a person with significant control on 18 November 2022
|
|
|
10 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
|
|
|
31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
11 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
|
|
|
26 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
09 Nov 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
|
|
|
15 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
08 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
|
|
|
22 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
19 Aug 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-inc share capby creating £1400000 redeemable pref shares and share rights 17/07/2019
-
RES10 ‐
Resolution of allotment of securities
|
|
|
05 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2019
|
|
|
08 Oct 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with updates
|
|
|
08 Oct 2018 |
PSC01 |
Notification of Hayden Francis Smith as a person with significant control on 1 October 2018
|
|
|
08 Oct 2018 |
PSC07 |
Cessation of Robert William Hayward as a person with significant control on 1 October 2018
|
|
|
03 Oct 2018 |
AP01 |
Appointment of Mr Hayden Francis Smith as a director on 1 October 2018
|
|
|
03 Oct 2018 |
TM01 |
Termination of appointment of Robert William Hayward as a director on 1 October 2018
|
|