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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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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23 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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14 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
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14 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2020
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11 Sep 2020 |
MA |
Memorandum and Articles of Association
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11 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
The directors are given authority to authorise matters giving rise to an actual or potential conflict 19/08/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Sep 2020 |
AP01 |
Appointment of Mr Christopher Michael Cave as a director on 19 August 2020
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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22 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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25 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with updates
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15 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
The company shall be entitled to issue b ordinary shares of £1 each/the share rights pertaining to the a ordinary shares and b ordinary shares are fully described in the attached new article 8 of the articles of association/the directors are hereby given authority to authorise matters giving rise to an actual or potential conflict for the purposes of section 175 of the companies act 2006. 01/11/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2019 |
SH10 |
Particulars of variation of rights attached to shares
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17 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2018
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17 Jan 2019 |
SH08 |
Change of share class name or designation
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17 Jan 2019 |
MA |
Memorandum and Articles of Association
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17 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The directors are hereby given authority to authorise matters giving rise to an actual or potential conflict for the purposes of section 175 of the companies act 2006. 01/11/2018
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17 Jan 2019 |
CC04 |
Statement of company's objects
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