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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26 Mar 2024 |
MR04 |
Satisfaction of charge 099491580003 in full
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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19 Mar 2024 |
PSC07 |
Cessation of Karina O'brien as a person with significant control on 8 February 2024
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18 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 8 February 2024
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18 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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27 Nov 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 January 2024
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26 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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22 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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21 Jun 2023 |
TM01 |
Termination of appointment of Karina O'brien as a director on 21 June 2023
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15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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08 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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29 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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15 Oct 2021 |
MR04 |
Satisfaction of charge 099491580002 in full
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12 Oct 2021 |
MR01 |
Registration of charge 099491580005, created on 11 October 2021
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05 Jun 2021 |
MR01 |
Registration of charge 099491580004, created on 4 June 2021
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20 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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24 Feb 2021 |
MR01 |
Registration of charge 099491580003, created on 19 February 2021
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14 Dec 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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14 Dec 2020 |
MR01 |
Registration of charge 099491580002, created on 11 December 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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22 Aug 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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05 Feb 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with no updates
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31 Aug 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
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