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)
|
|
01 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
|
|
|
23 Feb 2024 |
AA |
Accounts for a small company made up to 30 November 2023
|
|
|
28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
|
|
|
07 Mar 2023 |
AA |
Accounts for a small company made up to 30 November 2022
|
|
|
15 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 April 2021
|
|
|
27 Jun 2022 |
AA |
Accounts for a small company made up to 30 November 2021
|
|
|
29 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
|
|
|
24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
24 Nov 2021 |
MR01 |
Registration of charge 119669300005, created on 22 November 2021
|
|
|
30 Oct 2021 |
MA |
Memorandum and Articles of Association
|
|
|
30 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
20 Oct 2021 |
PSC01 |
Notification of Dorothy Janet Abrehart as a person with significant control on 24 September 2021
|
|
|
20 Oct 2021 |
PSC04 |
Change of details for Mr Keith Nicholas Abrehart as a person with significant control on 24 September 2021
|
|
|
20 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2021
|
|
|
15 Oct 2021 |
MR01 |
Registration of charge 119669300004, created on 30 September 2021
|
|
|
15 Oct 2021 |
MR01 |
Registration of charge 119669300003, created on 30 September 2021
|
|
|
05 Oct 2021 |
MR01 |
Registration of charge 119669300001, created on 30 September 2021
|
|
|
05 Oct 2021 |
MR01 |
Registration of charge 119669300002, created on 30 September 2021
|
|
|
27 Sep 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 30 November 2021
|
|
|
13 Aug 2021 |
TM01 |
Termination of appointment of Dorothy Janet Abrehart as a director on 2 July 2021
|
|
|
29 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
|
|
|
28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 15/11/2022
|
|
|
15 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
|
|
|
06 May 2020 |
PSC04 |
Change of details for Mr Keith Nicholas Abrehart as a person with significant control on 29 April 2019
|
|
|
11 Jun 2019 |
AD01 |
Registered office address changed from 175 Meadow Lane Loughborough LE11 1NF England to Menzies Llp Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 11 June 2019
|
|