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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08 May 2024 |
AP01 |
Appointment of Mrs Cheryl Karen Riggott as a director on 30 April 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Anne Jackson as a director on 31 January 2024
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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24 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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09 Aug 2023 |
TM01 |
Termination of appointment of Craig Richard Mackay as a director on 31 July 2023
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09 Aug 2023 |
AP01 |
Appointment of Mr Benjamin Jackson as a director on 21 July 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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17 Feb 2023 |
MR01 |
Registration of charge 096213270001, created on 28 January 2023
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02 Aug 2022 |
AP01 |
Appointment of Mr Peter Derrick Holland as a director on 4 July 2022
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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22 Jan 2022 |
AP01 |
Appointment of Mr Robert Michael Archer as a director on 31 October 2021
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22 Jan 2022 |
TM01 |
Termination of appointment of Nicola Roberts as a director on 22 January 2022
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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04 Jan 2021 |
TM01 |
Termination of appointment of Ashley Haigh as a director on 15 December 2020
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18 Dec 2020 |
AP01 |
Appointment of Miss Nicola Roberts as a director on 15 December 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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31 Oct 2019 |
SH02 |
Sub-division of shares on 3 October 2019
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18 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2019
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18 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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