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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23 Feb 2024 |
AA |
Total exemption full accounts made up to 29 November 2022
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24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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24 Nov 2023 |
AA01 |
Previous accounting period shortened from 27 November 2022 to 26 November 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 29 November 2021
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2022 |
MA |
Memorandum and Articles of Association
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13 Jun 2022 |
SH08 |
Change of share class name or designation
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24 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 29 November 2020
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17 Nov 2021 |
MR01 |
Registration of charge 093233250002, created on 17 November 2021
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20 May 2021 |
AA |
Total exemption full accounts made up to 29 November 2019
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06 May 2021 |
PSC04 |
Change of details for Mr George Frederick Pannell Freeman as a person with significant control on 6 April 2016
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06 May 2021 |
PSC04 |
Change of details for Mr Robert Andrew Pannell Freeman as a person with significant control on 6 April 2016
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25 Jan 2021 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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23 Nov 2020 |
AA01 |
Previous accounting period shortened from 28 November 2019 to 27 November 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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01 Nov 2019 |
AA |
Total exemption full accounts made up to 29 November 2018
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02 Aug 2019 |
AA01 |
Previous accounting period shortened from 29 November 2018 to 28 November 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
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19 Nov 2018 |
MR01 |
Registration of charge 093233250001, created on 16 November 2018
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20 Aug 2018 |
AA |
Total exemption full accounts made up to 29 November 2017
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08 Jan 2018 |
CS01 |
Confirmation statement made on 24 November 2017 with no updates
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22 Nov 2017 |
AA |
Total exemption full accounts made up to 29 November 2016
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25 Aug 2017 |
AA01 |
Previous accounting period shortened from 30 November 2016 to 29 November 2016
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