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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02 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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24 Jul 2023 |
AA |
Full accounts made up to 27 November 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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18 Aug 2022 |
AA |
Full accounts made up to 28 November 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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20 Aug 2021 |
AA |
Full accounts made up to 29 November 2020
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15 Apr 2021 |
TM01 |
Termination of appointment of John Stephen Sixsmith as a director on 9 April 2021
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18 Nov 2020 |
AA |
Full accounts made up to 24 November 2019
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04 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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12 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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11 Jun 2019 |
AA |
Full accounts made up to 25 November 2018
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19 Feb 2019 |
AP03 |
Appointment of Mr Lars Ivar Pontus Carminger as a secretary on 19 February 2019
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19 Feb 2019 |
TM02 |
Termination of appointment of John Stephen Sixsmith as a secretary on 19 February 2019
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14 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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25 Jul 2018 |
AA |
Full accounts made up to 26 November 2017
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08 Nov 2017 |
CS01 |
Confirmation statement made on 1 November 2017 with no updates
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11 Jul 2017 |
TM01 |
Termination of appointment of Howard Neville Alexander Goodman as a director on 27 June 2017
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06 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The execution, delivery and performance of the documents (the"documents") are approved. The directors are authorised to take any action and to execute, deliver and perform all obligations notwithstanding any provisions of the company's articles or any personal interest of any directors. The directors are authorised to do all things necessary in connection with the documents and any provisions of the articles of association. (A secured institution"). That the company's articles be amended by the insertion of a new article 6A after the existing article 6. 26/06/2017
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jul 2017 |
MR04 |
Satisfaction of charge 11 in full
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03 Jul 2017 |
MR01 |
Registration of charge 018840300013, created on 26 June 2017
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03 Jul 2017 |
MR01 |
Registration of charge 018840300012, created on 26 June 2017
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29 Jun 2017 |
AA |
Full accounts made up to 27 November 2016
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29 Jun 2017 |
MR04 |
Satisfaction of charge 9 in full
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15 Jun 2017 |
MR04 |
Satisfaction of charge 8 in full
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15 Jun 2017 |
MR04 |
Satisfaction of charge 10 in full
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