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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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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20 Nov 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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20 Sep 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 28 February 2023
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31 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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01 Feb 2022 |
PSC04 |
Change of details for Mr Christopher Tarrant as a person with significant control on 14 May 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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03 Aug 2021 |
MR01 |
Registration of charge 098681580001, created on 28 July 2021
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29 May 2021 |
SH08 |
Change of share class name or designation
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28 May 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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14 May 2021 |
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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RES12 ‐
Resolution of varying share rights or name
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11 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2021
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30 Apr 2021 |
PSC02 |
Notification of Oss Group Holdings Limited as a person with significant control on 28 April 2021
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30 Apr 2021 |
PSC04 |
Change of details for Mr Christopher Tarrant as a person with significant control on 28 April 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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22 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with updates
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09 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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18 Jul 2019 |
AD01 |
Registered office address changed from Birch Suite Mamhilad House Mamhilad Park Estate Pontypool Torfaen NP4 0HZ Wales to C/O Gryson House the Grove Pontllanfraith Blackwood Torfaen NP12 2EQ on 18 July 2019
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05 Jun 2019 |
AD01 |
Registered office address changed from Kintyre House 70 High Street Fareham Hampshire PO16 7BB England to Birch Suite Mamhilad House Mamhilad Park Estate Pontypool Torfaen NP4 0HZ on 5 June 2019
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26 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with no updates
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01 Mar 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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19 Nov 2017 |
CS01 |
Confirmation statement made on 10 November 2017 with no updates
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15 Nov 2017 |
AD01 |
Registered office address changed from 18 Coniston Rise Aberdar Rhondda Cyon Taff CF44 0HN Wales to Kintyre House 70 High Street Fareham Hampshire PO16 7BB on 15 November 2017
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12 May 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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