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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07 Jun 2024 |
MR01 |
Registration of charge 120044900005, created on 6 June 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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04 Mar 2024 |
AP01 |
Appointment of Mrs Patricia Mary Burkett as a director on 4 March 2024
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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15 Jun 2023 |
MR04 |
Satisfaction of charge 120044900002 in full
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15 Jun 2023 |
MR04 |
Satisfaction of charge 120044900003 in full
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15 Jun 2023 |
MR04 |
Satisfaction of charge 120044900004 in full
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22 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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19 May 2023 |
TM01 |
Termination of appointment of Peter Sean Higginson as a director on 19 May 2023
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19 May 2023 |
TM01 |
Termination of appointment of Adrian Bird as a director on 19 May 2023
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17 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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11 May 2022 |
AA01 |
Previous accounting period extended from 31 May 2021 to 30 November 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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19 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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21 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loan agreement 18/03/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Apr 2021 |
MR01 |
Registration of charge 120044900004, created on 30 March 2021
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01 Apr 2021 |
MR01 |
Registration of charge 120044900003, created on 30 March 2021
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16 Nov 2020 |
MR04 |
Satisfaction of charge 120044900001 in full
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02 Nov 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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22 Jan 2020 |
MR01 |
Registration of charge 120044900002, created on 21 January 2020
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22 Jan 2020 |
MR01 |
Registration of charge 120044900001, created on 21 January 2020
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24 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with updates
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23 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2019
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