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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29 Aug 2024 |
AA |
Full accounts made up to 30 November 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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27 Jul 2023 |
AA |
Full accounts made up to 30 November 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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14 Oct 2022 |
AA |
Full accounts made up to 30 November 2021
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Mark Edward Harrison on 18 February 2022
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23 Feb 2022 |
PSC04 |
Change of details for Mr Mark Edward Harrison as a person with significant control on 18 February 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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01 Oct 2021 |
MR01 |
Registration of charge 014981820015, created on 17 September 2021
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05 Sep 2021 |
AA |
Full accounts made up to 30 November 2020
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03 Dec 2020 |
AA |
Full accounts made up to 30 November 2019
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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02 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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02 Sep 2019 |
AA |
Full accounts made up to 30 November 2018
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22 Jan 2019 |
MR01 |
Registration of charge 014981820014, created on 16 January 2019
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04 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with updates
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01 Oct 2018 |
PSC04 |
Change of details for Mr Matt Bate as a person with significant control on 23 April 2018
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01 Oct 2018 |
PSC01 |
Notification of Matt Bate as a person with significant control on 23 April 2018
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01 Oct 2018 |
PSC07 |
Cessation of Tim Kenneth Philip Price as a person with significant control on 23 April 2018
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01 Oct 2018 |
PSC05 |
Change of details for Brownhills Investments Limited as a person with significant control on 16 August 2018
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03 Sep 2018 |
AA |
Full accounts made up to 30 November 2017
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09 May 2018 |
MR01 |
Registration of charge 014981820013, created on 23 April 2018
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02 May 2018 |
MA |
Memorandum and Articles of Association
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02 May 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The bterm duke loan agreement 23/04/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Apr 2018 |
AP01 |
Appointment of Mr Matthew Bate as a director on 23 April 2018
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