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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26 Apr 2024 |
MR04 |
Satisfaction of charge 059040050002 in full
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26 Apr 2024 |
MR04 |
Satisfaction of charge 059040050003 in full
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07 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Transfer of shares / share for share exchange 31/01/2024
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14 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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13 Feb 2023 |
TM01 |
Termination of appointment of Daniel Morgan French as a director on 10 February 2023
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03 Dec 2022 |
MR01 |
Registration of charge 059040050003, created on 24 November 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
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17 Jun 2022 |
MR01 |
Registration of charge 059040050002, created on 17 June 2022
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
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04 Jul 2020 |
MR04 |
Satisfaction of charge 059040050001 in full
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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17 Apr 2020 |
MR01 |
Registration of charge 059040050001, created on 17 April 2020
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15 Jan 2020 |
AP01 |
Appointment of Mr Daniel Morgan French as a director on 15 January 2020
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15 Jan 2020 |
AP01 |
Appointment of Mr Alexander James French as a director on 15 January 2020
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16 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
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04 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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20 Aug 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with updates
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20 Aug 2018 |
PSC04 |
Change of details for Mr Paul James French as a person with significant control on 4 November 2016
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15 Jun 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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16 Aug 2017 |
CS01 |
Confirmation statement made on 14 August 2017 with updates
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16 Aug 2017 |
PSC04 |
Change of details for Mr Paul James French as a person with significant control on 4 November 2016
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