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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18 Mar 2024 |
PSC04 |
Change of details for a person with significant control
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15 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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20 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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08 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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11 Mar 2022 |
PSC04 |
Change of details for a person with significant control
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10 Mar 2022 |
CH01 |
Director's details changed for Mr Daniel Taylor on 10 March 2022
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21 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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16 Oct 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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05 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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19 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2019
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31 Aug 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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22 Jul 2019 |
PSC04 |
Change of details for a person with significant control
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02 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2019
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01 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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01 Mar 2019 |
PSC04 |
Change of details for Mr Daniel James Taylor as a person with significant control on 11 December 2018
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15 Oct 2018 |
PSC07 |
Cessation of Daniel James Taylor as a person with significant control on 15 October 2018
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15 Oct 2018 |
PSC01 |
Notification of Mr Daniel James Taylor as a person with significant control on 6 April 2016
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15 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with updates
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31 Aug 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
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08 Dec 2017 |
CS01 |
Confirmation statement made on 12 October 2017 with updates
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21 Nov 2017 |
PSC07 |
Cessation of James Kingsley Bungard as a person with significant control on 20 February 2017
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