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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27 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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07 Dec 2020 |
PSC02 |
Notification of Hecquet Enterprises Limited as a person with significant control on 29 June 2020
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07 Dec 2020 |
PSC02 |
Notification of Marsden Enterprises Limited as a person with significant control on 29 June 2020
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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20 Nov 2020 |
PSC07 |
Cessation of Terence Hecquet as a person with significant control on 29 June 2020
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20 Nov 2020 |
PSC07 |
Cessation of Robert Marsden as a person with significant control on 29 June 2020
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28 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
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04 Sep 2019 |
AAMD |
Amended accounts for a dormant company made up to 30 November 2017
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29 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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24 Jun 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 May 2017
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15 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with updates
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10 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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02 Feb 2018 |
CS01 |
Confirmation statement made on 15 November 2017 with updates
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29 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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26 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2017
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01 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 24/06/2019.
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