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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22 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/22
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22 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
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02 May 2023 |
AP01 |
Appointment of Mrs Charlene Emma Friend as a director on 21 March 2023
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02 May 2023 |
TM01 |
Termination of appointment of James Jeremy Edward Fletcher as a director on 13 April 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2021
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26 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW
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26 Jul 2021 |
AD02 |
Register inspection address has been changed to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW
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05 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 May 2021 |
MA |
Memorandum and Articles of Association
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28 Apr 2021 |
MR01 |
Registration of charge 131481490001, created on 16 April 2021
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11 Mar 2021 |
RP04AP01 |
Second filing for the appointment of Ms Sarah Flowers as a director
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24 Feb 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2021 |
MA |
Memorandum and Articles of Association
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22 Feb 2021 |
SH08 |
Change of share class name or designation
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22 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2021
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16 Feb 2021 |
AP01 |
Appointment of Mr Sean Michael Doyle as a director on 9 February 2021
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16 Feb 2021 |
AP01 |
Appointment of Mr John Holdstock as a director on 9 February 2021
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16 Feb 2021 |
AP01 |
Appointment of Mr Brian Lodge as a director on 9 February 2021
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16 Feb 2021 |
AP01 |
Appointment of Ms Sarah Flowers as a director on 9 February 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 11/03/2021
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16 Feb 2021 |
AP01 |
Appointment of Mr Christopher Miles Fosbery Dashwood as a director on 9 February 2021
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16 Feb 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 30 November 2021
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