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)
|
|
06 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
|
|
|
19 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
06 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
|
|
|
29 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 8 September 2023
|
|
|
29 Sep 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
25 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
21 a ordinary shares at £1 08/09/2023
|
|
|
25 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
13 Sep 2023 |
AP01 |
Appointment of Mrs Vicky Barbara Smart as a director on 13 September 2023
|
|
|
13 Sep 2023 |
PSC07 |
Cessation of Matthew Mcinally as a person with significant control on 8 September 2023
|
|
|
05 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
25 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 December 2022
|
|
|
25 Jan 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
16 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
16 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 November 2022
|
|
|
07 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 21/11/2022
|
|
|
16 Sep 2022 |
TM01 |
Termination of appointment of Matthew Mcinally as a director on 16 September 2022
|
|
|
21 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
07 Dec 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
|
|
|
29 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
|
|
|
12 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
|
|
|
29 Jun 2020 |
MA |
Memorandum and Articles of Association
|
|
|
29 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
12 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
|
|