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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15 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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23 Feb 2024 |
SH02 |
Sub-division of shares on 15 February 2024
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21 Dec 2023 |
CH01 |
Director's details changed for Mr Nicholas Jeremy Whitehand on 21 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr Nicholas Jeremy Whitehand as a director on 7 December 2023
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10 Dec 2023 |
PSC04 |
Change of details for Mr Paul Binsted as a person with significant control on 10 December 2023
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30 Nov 2023 |
PSC01 |
Notification of Steven Angelo Gill as a person with significant control on 30 November 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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29 Sep 2023 |
PSC04 |
Change of details for Mr Paul Binsted as a person with significant control on 29 September 2023
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29 Sep 2023 |
CH03 |
Secretary's details changed for Mr Paul Binsted on 29 September 2023
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29 Sep 2023 |
CH01 |
Director's details changed for Steven Angelo Gill on 29 September 2023
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29 Sep 2023 |
CH01 |
Director's details changed for Mr Paul Binsted on 29 September 2023
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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29 Jun 2023 |
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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02 May 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES06 ‐
Resolution of reduction in issued share capital
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25 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 6 April 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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04 Nov 2020 |
CH01 |
Director's details changed for Mr Paul Binsted on 4 November 2020
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04 Nov 2020 |
CH03 |
Secretary's details changed for Mr Paul Binsted on 4 November 2020
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04 Nov 2020 |
PSC04 |
Change of details for Mr Paul Binsted as a person with significant control on 4 November 2020
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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