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)
|
|
13 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
|
|
|
26 Jan 2024 |
AA |
Micro company accounts made up to 30 November 2023
|
|
|
16 Feb 2023 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
|
|
|
20 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2022
|
|
|
22 Mar 2022 |
AP01 |
Appointment of Mr Peter Sage-Passant as a director on 5 March 2022
|
|
|
22 Mar 2022 |
AP01 |
Appointment of Curtis Sage-Passant as a director on 5 March 2022
|
|
|
21 Jan 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
|
|
|
20 Dec 2021 |
PSC04 |
Change of details for Mrs Jacqueline Susan Sage-Passant as a person with significant control on 30 November 2016
|
|
|
20 Dec 2021 |
CH03 |
Secretary's details changed for Mr Peter Sage-Passant on 13 December 2021
|
|
|
20 Dec 2021 |
CH01 |
Director's details changed for Mrs Jacqueline Susan Sage-Passant on 13 December 2021
|
|
|
17 Dec 2021 |
AD01 |
Registered office address changed from Unit 15 Hockliffe Business Park Hockliffe Bedfordshire LU7 9NB United Kingdom to Suite 2 Douglas House 32-34 Simpson Road, Fenny Stratford Milton Keynes Buckinghamshire MK1 1BA on 17 December 2021
|
|
|
31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
19 Jun 2021 |
SH08 |
Change of share class name or designation
|
|
|
19 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
19 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
19 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
|
|
|
09 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
|
|
|
28 May 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
06 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
|
|
|
19 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
30 Nov 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with updates
|
|
|
10 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
|
|
|
05 Jan 2018 |
CS01 |
Confirmation statement made on 28 November 2017 with updates
|
|