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