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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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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07 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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07 Jun 2024 |
PSC07 |
Cessation of Teresa Ralph as a person with significant control on 1 August 2022
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30 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 October 2022
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26 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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26 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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26 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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26 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 30/10/2023
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22 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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21 Oct 2021 |
SH08 |
Change of share class name or designation
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14 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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12 Oct 2021 |
PSC01 |
Notification of Teresa Ralph as a person with significant control on 2 December 2020
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12 Oct 2021 |
CH01 |
Director's details changed for Mrs Teresa Ralph on 2 December 2020
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12 Oct 2021 |
CH01 |
Director's details changed for Mr Anthony Simon Ralph on 12 October 2021
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12 Oct 2021 |
PSC04 |
Change of details for Mr Barry George Bushell as a person with significant control on 2 December 2020
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12 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2020
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12 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2020
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12 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2020
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12 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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30 Oct 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 30 November 2020
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