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)
|
|
15 Nov 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
|
|
|
29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
02 Nov 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
|
|
|
31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
11 Nov 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
|
|
|
31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
04 Dec 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
|
|
|
30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
02 Oct 2020 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
08 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with updates
|
|
|
20 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
21 Jan 2019 |
SH08 |
Change of share class name or designation
|
|
|
15 Jan 2019 |
RP04AR01 |
Second filing of the annual return made up to 29 September 2015
|
|
|
15 Jan 2019 |
RP04AR01 |
Second filing of the annual return made up to 29 September 2014
|
|
|
15 Jan 2019 |
RP04AR01 |
Second filing of the annual return made up to 29 March 2013
|
|
|
15 Jan 2019 |
RP04AR01 |
Second filing of the annual return made up to 29 September 2012
|
|
|
09 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with updates
|
|
|
30 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
|
|
|
19 Jun 2018 |
CC04 |
Statement of company's objects
|
|
|
19 Jun 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Under section 175 of the companies act 2006 directors permitted to exercise their powers to authorise directors' conflict of interest 09/05/2018
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Jun 2018 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
12 Jun 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 29/09/2017
|
|
|
12 Jun 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 29/09/2016
|
|
|
10 Oct 2017 |
CS01 |
Confirmation statement made on 29 September 2017 with no updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital change, trading status of shares, and shareholder information change) was registered on 08/06/2018.
-
ANNOTATION
Clarification a second filed CS01 (statement of capital change, trading status of shares, and shareholder information change) was registered on 12/06/2018.
|
|
|
17 Aug 2017 |
AA |
Total exemption full accounts made up to 30 November 2016
|
|