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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28 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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28 Nov 2024 |
PSC01 |
Notification of Christopher Hadley Samler as a person with significant control on 13 November 2024
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28 Nov 2024 |
PSC01 |
Notification of Lee Evans as a person with significant control on 13 November 2024
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28 Nov 2024 |
PSC04 |
Change of details for Mr John Masterman Hardy as a person with significant control on 13 November 2024
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18 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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14 Apr 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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19 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with no updates
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12 Apr 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
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27 Nov 2017 |
CS01 |
Confirmation statement made on 13 November 2017 with updates
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09 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2017
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06 Mar 2017 |
SH08 |
Change of share class name or designation
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06 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2017 |
AP01 |
Appointment of Mr Lee Evans as a director on 22 February 2017
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24 Feb 2017 |
AP01 |
Appointment of Mr Christopher Hadley Samler as a director on 22 February 2017
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22 Feb 2017 |
MR01 |
Registration of charge 104760600001, created on 22 February 2017
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22 Feb 2017 |
MR01 |
Registration of charge 104760600002, created on 22 February 2017
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