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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28 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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14 Dec 2022 |
AD01 |
Registered office address changed from Bramhall House, 14 Ack Lane East Bramhall Stockport SK7 2BY England to Bramhall House, 14 Ack Lane East Bramhall Stockport SK7 2BY on 14 December 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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22 Apr 2022 |
CH01 |
Director's details changed for Mr Andrew John Gordon on 22 April 2022
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22 Apr 2022 |
PSC04 |
Change of details for Mr Andrew John Gordon as a person with significant control on 22 April 2022
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22 Apr 2022 |
AD01 |
Registered office address changed from 21 Heather Walk Tonbridge TN10 3NB England to Bramhall House, 14 Ack Lane East Bramhall Stockport SK7 2BY on 22 April 2022
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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02 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 19/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2021 |
MA |
Memorandum and Articles of Association
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30 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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29 Nov 2021 |
PSC02 |
Notification of Corre Holdings Sa as a person with significant control on 19 November 2021
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29 Nov 2021 |
SH08 |
Change of share class name or designation
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25 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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10 Feb 2021 |
AA01 |
Previous accounting period extended from 28 November 2020 to 30 November 2020
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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11 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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12 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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28 Aug 2019 |
AA01 |
Previous accounting period shortened from 29 November 2018 to 28 November 2018
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23 Nov 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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19 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with no updates
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24 Aug 2018 |
AA01 |
Previous accounting period shortened from 30 November 2017 to 29 November 2017
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