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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27 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with updates
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13 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with updates
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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14 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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24 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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03 Sep 2019 |
MR01 |
Registration of charge 108741590001, created on 30 August 2019
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29 Aug 2019 |
PSC04 |
Change of details for Mr Christopher John Yarnell as a person with significant control on 20 August 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with updates
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24 Jul 2019 |
PSC04 |
Change of details for Mr Christopher John Yarnell as a person with significant control on 15 July 2019
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18 Apr 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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18 Apr 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with updates
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18 Apr 2019 |
AP01 |
Appointment of Mr Lawrence Berns as a director on 17 April 2019
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18 Apr 2019 |
AP01 |
Appointment of Mr Roy Jeffrey Watts as a director on 17 April 2019
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18 Apr 2019 |
AP01 |
Appointment of Mr Colin David Middleton as a director on 17 April 2019
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09 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with updates
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21 Dec 2017 |
PSC04 |
Change of details for Mr Christopher John Yarnell as a person with significant control on 22 November 2017
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06 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2017
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06 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Oct 2017 |
AA01 |
Current accounting period extended from 31 July 2018 to 30 November 2018
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20 Jul 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-07-19
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