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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19 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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04 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 February 2021
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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14 May 2021 |
AAMD |
Amended total exemption full accounts made up to 30 November 2019
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24 Feb 2021 |
CS01 |
04/02/21 Statement of Capital gbp 200
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 04/09/2023
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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23 Sep 2020 |
MA |
Memorandum and Articles of Association
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23 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2020
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23 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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17 Jul 2020 |
MR01 |
Registration of charge 082914770003, created on 10 July 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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20 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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05 Nov 2019 |
MR01 |
Registration of charge 082914770002, created on 31 October 2019
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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29 Aug 2019 |
AA01 |
Previous accounting period shortened from 29 November 2018 to 28 November 2018
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12 Feb 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with no updates
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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29 Aug 2018 |
AA01 |
Previous accounting period shortened from 30 November 2017 to 29 November 2017
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29 Jun 2018 |
AAMD |
Amended total exemption small company accounts made up to 30 November 2016
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08 Jan 2018 |
CS01 |
Confirmation statement made on 2 January 2018 with updates
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17 Nov 2017 |
CS01 |
Confirmation statement made on 13 November 2017 with no updates
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