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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20 Nov 2024 |
PSC04 |
Change of details for Mrs Nadine Carol Simpkin as a person with significant control on 20 November 2024
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20 Nov 2024 |
PSC04 |
Change of details for Mr Peter Henry Simpkin as a person with significant control on 20 November 2024
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27 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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14 Jun 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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30 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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18 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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17 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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05 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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26 Jul 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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07 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 9 April 2021
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28 May 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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21 Apr 2021 |
AD01 |
Registered office address changed from , C/O Wadehurst Minton Suite 307, Eagle Tower, Montpelier Drive, Cheltenham, Gloucestershire, GL50 1TA, United Kingdom to C/O Langham Walsh Blythe Valley Innovation Centre, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AJ on 21 April 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of Daniel Peter Simpkin as a director on 9 April 2021
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12 Apr 2021 |
TM02 |
Termination of appointment of Daniel Peter Simpkin as a secretary on 9 April 2021
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22 Dec 2020 |
CH01 |
Director's details changed for Mr Daniel Peter Simpkin on 22 December 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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01 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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16 Aug 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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11 Jul 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with updates
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18 Sep 2018 |
PSC01 |
Notification of Nadine Simpkin as a person with significant control on 6 April 2016
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18 Sep 2018 |
PSC01 |
Notification of Peter Henry Simpkin as a person with significant control on 6 April 2016
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17 Jul 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
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17 Jul 2018 |
CS01 |
Confirmation statement made on 28 May 2018 with updates
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17 Jan 2018 |
AD01 |
Registered office address changed from , C/O Langham Walsh Regus Building, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AG, United Kingdom to C/O Langham Walsh Blythe Valley Innovation Centre, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AJ on 17 January 2018
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