Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
23 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
|
|
|
17 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
26 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
|
|
|
04 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
13 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
|
|
|
04 Jun 2021 |
SH02 |
Sub-division of shares on 1 December 2020
|
|
|
21 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
|
|
|
11 Jan 2021 |
AP01 |
Appointment of Ms Pollyanna Price as a director on 11 January 2021
|
|
|
10 Dec 2020 |
SH02 |
Sub-division of shares on 1 December 2020
|
|
|
10 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|
|
10 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Sub divide 01/12/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Dec 2020 |
PSC07 |
Cessation of Elizabeth Ruth Johnson as a person with significant control on 1 December 2020
|
|
|
09 Dec 2020 |
SH08 |
Change of share class name or designation
|
|
|
08 Dec 2020 |
PSC04 |
Change of details for Mr David Brown Eunson Johnson as a person with significant control on 1 December 2020
|
|
|
08 Dec 2020 |
PSC01 |
Notification of Douglas Henry Owen Price as a person with significant control on 1 December 2020
|
|
|
04 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2020
|
|
|
04 Dec 2020 |
AP01 |
Appointment of Mr Douglas Henry Owen Price as a director on 1 December 2020
|
|
|
18 Nov 2020 |
TM02 |
Termination of appointment of a G Secretarial Limited as a secretary on 10 November 2020
|
|
|
18 Nov 2020 |
PSC01 |
Notification of David Brown Eunson Johnson as a person with significant control on 13 November 2020
|
|
|
18 Nov 2020 |
AD01 |
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Rectory Farm Luddington Peterborough Cambridgeshire PE8 5QS on 18 November 2020
|
|
|
18 Nov 2020 |
PSC07 |
Cessation of Inhoco Formations Limited as a person with significant control on 13 November 2020
|
|
|
18 Nov 2020 |
TM01 |
Termination of appointment of a G Secretarial Limited as a director on 10 November 2020
|
|
|
18 Nov 2020 |
AP01 |
Appointment of Ms Jodie Taylor Johnson as a director on 10 November 2020
|
|
|
18 Nov 2020 |
TM01 |
Termination of appointment of Roger Hart as a director on 10 November 2020
|
|