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 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with no updates
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23 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Giles Laurence Dixon on 28 November 2023
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15 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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03 Dec 2021 |
AP03 |
Appointment of Mr Allan Hugh Tait as a secretary on 18 November 2021
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03 Dec 2021 |
TM02 |
Termination of appointment of James Maurice Harrison as a secretary on 18 November 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of Hugh Ward Dixon as a director on 18 November 2021
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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07 Dec 2020 |
PSC04 |
Change of details for Mr Giles Lawrence Dixon as a person with significant control on 1 November 2020
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07 Dec 2020 |
PSC04 |
Change of details for Mr Allan Hugh Tait as a person with significant control on 8 August 2019
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07 Dec 2020 |
CH01 |
Director's details changed for Mr Hugh Ward Dixon on 1 November 2020
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07 Dec 2020 |
CH01 |
Director's details changed for Mr Giles Lawrence Dixon on 1 November 2020
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08 Apr 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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11 Dec 2019 |
PSC07 |
Cessation of Hugh Ward Dixon as a person with significant control on 8 August 2019
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22 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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11 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapplying article 14(1) 30/10/2018
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07 Dec 2018 |
MR01 |
Registration of charge 021395660066, created on 30 November 2018
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07 Dec 2018 |
MR01 |
Registration of charge 021395660067, created on 30 November 2018
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29 Nov 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with no updates
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