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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08 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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24 Nov 2022 |
PSC04 |
Change of details for Mr Andrew Rennick as a person with significant control on 24 November 2022
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24 Nov 2022 |
CH01 |
Director's details changed for Mr Andrew Rennick on 24 November 2022
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29 Apr 2022 |
MA |
Memorandum and Articles of Association
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29 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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19 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jan 2022 |
SH08 |
Change of share class name or designation
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19 Jan 2022 |
MA |
Memorandum and Articles of Association
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19 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
£1,000 of company's reserves be capitalised and set free for distribution among holders of a shares 31/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2022 |
PSC01 |
Notification of Simon Lockhart Webster as a person with significant control on 31 December 2021
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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13 Jan 2022 |
AP01 |
Appointment of Mr Simon Lockhart Webster as a director on 1 January 2022
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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02 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-01
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01 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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01 Dec 2020 |
PSC01 |
Notification of Amy Rennick as a person with significant control on 30 November 2020
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01 Dec 2020 |
PSC07 |
Cessation of Andrew Craig as a person with significant control on 30 November 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of Andrew David Frederick Craig as a director on 30 November 2020
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25 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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