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)
|
|
29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
|
|
|
05 Sep 2022 |
PSC07 |
Cessation of Nicholas Roger Scott as a person with significant control on 20 March 2022
|
|
|
05 Sep 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
|
|
|
17 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
07 Jun 2022 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
|
|
|
12 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
14 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Create new shares/ share rights 29/01/2022
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
08 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
|
|
|
06 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
22 Jun 2020 |
AAMD |
Amended total exemption full accounts made up to 30 November 2017
|
|
|
22 Jun 2020 |
AAMD |
Amended total exemption full accounts made up to 30 November 2018
|
|
|
05 Jun 2020 |
PSC04 |
Change of details for Mrs Jane Bray-Nicholls as a person with significant control on 25 April 2020
|
|
|
04 Jun 2020 |
PSC07 |
Cessation of Jane Bray-Nicholls as a person with significant control on 25 April 2020
|
|
|
04 Jun 2020 |
PSC04 |
Change of details for Mrs Jane Bray-Nicholls as a person with significant control on 25 April 2020
|
|
|
04 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
|
|
|
04 Jun 2020 |
PSC01 |
Notification of Jane Bray-Nicholls as a person with significant control on 25 April 2020
|
|
|
04 Jun 2020 |
PSC01 |
Notification of James Steven Bray-Nicholls as a person with significant control on 25 April 2020
|
|
|
04 Jun 2020 |
PSC01 |
Notification of Nicholas Roger Scott as a person with significant control on 25 April 2020
|
|
|
22 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with updates
|
|
|
03 Dec 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-11-28
|
|
|
29 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
|
|
|
18 Nov 2019 |
AP01 |
Appointment of Mr James Steven Bray-Nicholls as a director on 18 November 2019
|
|
|
01 Sep 2019 |
AA |
Micro company accounts made up to 30 November 2018
|
|