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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22 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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21 Mar 2024 |
SH08 |
Change of share class name or designation
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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10 Feb 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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30 Jan 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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07 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Sep 2020 |
MA |
Memorandum and Articles of Association
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17 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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05 Sep 2019 |
MR01 |
Registration of charge 116545980001, created on 23 August 2019
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30 Jan 2019 |
SH08 |
Change of share class name or designation
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30 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Jan 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with updates
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23 Jan 2019 |
PSC07 |
Cessation of Paul Christopher Grimwood as a person with significant control on 22 January 2019
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23 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2019
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23 Jan 2019 |
PSC01 |
Notification of Janet Laura Shilcock as a person with significant control on 22 January 2019
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23 Jan 2019 |
PSC01 |
Notification of Kevin Michael Shilcock as a person with significant control on 22 January 2019
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23 Jan 2019 |
TM01 |
Termination of appointment of Paul Christopher Grimwood as a director on 22 January 2019
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23 Jan 2019 |
AP01 |
Appointment of Mrs Janet Laura Shilcock as a director on 22 January 2019
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23 Jan 2019 |
AP01 |
Appointment of Mr Kevin Michael Shilcock as a director on 22 January 2019
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