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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06 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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13 Jun 2023 |
AP01 |
Appointment of Mr Robin Graeme Nicholson as a director on 31 March 2020
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07 Nov 2022 |
PSC04 |
Change of details for Mr Thomas Roger Attwood as a person with significant control on 9 January 2020
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06 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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02 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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09 May 2022 |
PSC04 |
Change of details for Mr Thomas Roger Attwood as a person with significant control on 9 January 2020
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07 Dec 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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09 Nov 2021 |
CH01 |
Director's details changed for Mr Gregory Tingay on 7 November 2021
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09 Nov 2021 |
CH01 |
Director's details changed for Mr Thomas Roger Attwood on 7 November 2021
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09 Nov 2021 |
CH01 |
Director's details changed for Miss Lucy Claire Attwood on 7 November 2021
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03 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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29 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 December 2020
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26 Feb 2021 |
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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18 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 29.03.2021.
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18 Feb 2021 |
PSC07 |
Cessation of Lucy Claire Attwood as a person with significant control on 2 December 2020
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14 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 November 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/12/2020
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02 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2020
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02 Dec 2020 |
PSC01 |
Notification of Thomas Roger Attwood as a person with significant control on 9 January 2020
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02 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2020
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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13 Mar 2020 |
AP01 |
Appointment of Mr Mark Andrew Charles Moncreiffe as a director on 12 March 2020
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24 Feb 2020 |
AP01 |
Appointment of Mr Thomas Roger Attwood as a director on 24 February 2020
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