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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27 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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14 Jul 2023 |
AA |
Full accounts made up to 30 November 2022
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05 May 2023 |
MR01 |
Registration of charge 052865420003, created on 2 May 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Gary James Atkinson as a director on 21 March 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Richard James Mearman as a director on 21 March 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: rules and terms of the enterprise management incentive share option be approved / directors are empowered to grant options over 1,800 "a" ordinary shares in accordance with the rules of the share option plan 31/10/2022
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26 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2022 |
MA |
Memorandum and Articles of Association
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25 Jul 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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25 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 July 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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28 Aug 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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30 Nov 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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26 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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26 Nov 2020 |
PSC07 |
Cessation of Darren Cooke as a person with significant control on 27 October 2020
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04 Nov 2020 |
TM01 |
Termination of appointment of Darren Cooke as a director on 27 October 2020
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26 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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28 Mar 2019 |
AA |
Accounts for a small company made up to 30 November 2018
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21 Mar 2019 |
AP01 |
Appointment of Mrs Joanne Vest as a director on 20 March 2019
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26 Nov 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with updates
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19 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
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16 May 2018 |
AA |
Accounts for a small company made up to 30 November 2017
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20 Nov 2017 |
CS01 |
Confirmation statement made on 15 November 2017 with no updates
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03 May 2017 |
AA |
Full accounts made up to 30 November 2016
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