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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21 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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07 May 2024 |
AP03 |
Appointment of Mr Thomas Warburton Foster as a secretary on 1 May 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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24 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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27 May 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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09 Jul 2019 |
CH01 |
Director's details changed for Mr Thomas Warburton Foster on 1 April 2018
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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19 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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29 Jun 2018 |
AA01 |
Previous accounting period shortened from 28 February 2018 to 30 November 2017
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14 May 2018 |
PSC08 |
Notification of a person with significant control statement
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14 May 2018 |
PSC07 |
Cessation of Conduit Mead Holdings Limited as a person with significant control on 4 May 2018
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19 Feb 2018 |
CS01 |
Confirmation statement made on 6 February 2018 with updates
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12 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2017
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05 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2017
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05 Sep 2017 |
TM01 |
Termination of appointment of Simon Charles Vivian Ward as a director on 30 August 2017
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05 Sep 2017 |
TM01 |
Termination of appointment of Julian Andrew Fagandini as a director on 30 August 2017
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05 Sep 2017 |
TM01 |
Termination of appointment of Peter Alexander Rose as a director on 30 August 2017
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