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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20 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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14 Jun 2023 |
MR01 |
Registration of charge 110464300001, created on 1 June 2023
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14 Jun 2023 |
MR01 |
Registration of charge 110464300002, created on 1 June 2023
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14 Jun 2023 |
MR01 |
Registration of charge 110464300003, created on 1 June 2023
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24 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increase in shares 23/01/2023
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24 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2023
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24 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jan 2023 |
AP01 |
Appointment of Mr Lindsay Spencer Innes Humblet as a director on 23 January 2023
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26 Jan 2023 |
AP01 |
Appointment of Mr Richard Paul Line as a director on 23 January 2023
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26 Jan 2023 |
AP01 |
Appointment of Mr Peter Damien Swift as a director on 23 January 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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03 Dec 2020 |
CH01 |
Director's details changed for Mr Edward Charles Lister on 9 September 2020
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03 Dec 2020 |
PSC04 |
Change of details for Mr Edward Charles Lister as a person with significant control on 9 September 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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25 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with updates
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13 Nov 2018 |
PSC01 |
Notification of Edward Charles Lister as a person with significant control on 2 November 2018
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13 Nov 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 13 November 2018
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