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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21 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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07 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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07 Apr 2024 |
SH08 |
Change of share class name or designation
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07 Apr 2024 |
MA |
Memorandum and Articles of Association
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07 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2024 |
AP01 |
Appointment of Hannah Louise Dee as a director on 22 March 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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09 Nov 2023 |
TM02 |
Termination of appointment of Auker Hutton Secretaries Limited as a secretary on 18 October 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from The Stables Little Coldharbour Farm, Tong Lane Lamberhurst Tunbridge Wells Kent TN3 8AD England to Triune Court Monks Cross Drive Huntington York YO32 9GZ on 9 November 2023
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31 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 29 November 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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01 Jul 2022 |
CH01 |
Director's details changed for Mr Harry Charles Wells Dee on 29 June 2022
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01 Jul 2022 |
PSC04 |
Change of details for Harry Charles Wells Dee as a person with significant control on 29 June 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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17 May 2022 |
PSC04 |
Change of details for Harry Charles Wells Dee as a person with significant control on 10 May 2022
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14 Feb 2022 |
PSC04 |
Change of details for Harry Charles Wells Dee as a person with significant control on 18 December 2021
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Harry Charles Wells Dee on 18 December 2021
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05 Oct 2021 |
PSC04 |
Change of details for Harry Charles Wells Dee as a person with significant control on 20 August 2021
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05 Oct 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-04
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04 Oct 2021 |
CH01 |
Director's details changed for Mr Harry Charles Wells Dee on 20 August 2021
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04 Oct 2021 |
CH01 |
Director's details changed for Mr Harry Charles Wells Dee on 4 October 2021
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24 Sep 2021 |
PSC04 |
Change of details for Harry Charles Wells Dee as a person with significant control on 20 August 2021
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17 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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