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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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18 Dec 2023 |
CH01 |
Director's details changed for Mr Andrew Robin Charles Pritchard on 15 December 2023
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18 Dec 2023 |
PSC04 |
Change of details for Mr Andrew Robin Charles Pritchard as a person with significant control on 15 December 2023
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02 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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18 Jan 2023 |
TM01 |
Termination of appointment of Reginald Roy Pritchard as a director on 20 October 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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04 May 2022 |
PSC07 |
Cessation of Pamela Joan Pritchard as a person with significant control on 1 April 2022
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04 May 2022 |
TM02 |
Termination of appointment of Pamela Joan Pritchard as a secretary on 1 April 2022
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04 May 2022 |
TM01 |
Termination of appointment of Pamela Joan Pritchard as a director on 1 April 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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14 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with updates
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07 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2018 |
CC04 |
Statement of company's objects
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28 Nov 2018 |
PSC01 |
Notification of Pamela Joan Pritchard as a person with significant control on 8 November 2018
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28 Nov 2018 |
PSC01 |
Notification of Reginald Roy Pritchard as a person with significant control on 8 November 2018
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28 Nov 2018 |
PSC04 |
Change of details for Mr Andrew Robin Charles Pritchard as a person with significant control on 8 November 2018
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28 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2018
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05 Jul 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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