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)
|
|
11 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with updates
|
|
|
02 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
02 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
12 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
|
|
|
12 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
|
|
|
04 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
|
|
|
01 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
01 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
|
|
|
01 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
|
|
|
01 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/22
|
|
|
30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
|
|
|
10 Nov 2022 |
PSC05 |
Change of details for Shd Holdings Limited as a person with significant control on 10 October 2022
|
|
|
05 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/21
|
|
|
25 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
25 May 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/21
|
|
|
25 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/21
|
|
|
06 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
|
|
|
11 Nov 2021 |
CH01 |
Director's details changed for Mr Nicholas James George Smith on 11 November 2021
|
|
|
11 Aug 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2020
|
|
|
11 Aug 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/20
|
|
|
11 Aug 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/20
|
|
|
11 Aug 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/20
|
|
|
12 Jan 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
|
|
|
24 Sep 2020 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2019
|
|