Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
|
|
|
19 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
28 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
|
|
|
13 Mar 2023 |
PSC07 |
Cessation of David Henry Robert Metherell as a person with significant control on 31 August 2022
|
|
|
03 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
22 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
|
|
|
29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
16 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
|
|
|
26 May 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
27 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with updates
|
|
|
20 May 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
10 May 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
08 May 2019 |
SH08 |
Change of share class name or designation
|
|
|
18 Mar 2019 |
PSC07 |
Cessation of Richard Louis Webb as a person with significant control on 1 December 2017
|
|
|
18 Mar 2019 |
TM01 |
Termination of appointment of Richard Louis Webb as a director on 1 December 2017
|
|
|
18 Mar 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with no updates
|
|
|
02 Jul 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
|
|
|
16 Mar 2018 |
CS01 |
Confirmation statement made on 16 March 2018 with no updates
|
|
|
14 Aug 2017 |
AA |
Total exemption full accounts made up to 30 November 2016
|
|
|
24 Mar 2017 |
CS01 |
Confirmation statement made on 16 March 2017 with updates
|
|
|
10 Mar 2017 |
AA01 |
Previous accounting period shortened from 31 March 2017 to 30 November 2016
|
|
|
31 May 2016 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2016
|
|
|
31 May 2016 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2016
|
|
|
31 May 2016 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2016
|
|
|
31 May 2016 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2016
|
|