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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21 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with no updates
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19 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 21 November 2023 with updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with updates
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31 Aug 2021 |
RP04AR01 |
Second filing of the annual return made up to 21 November 2013
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04 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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17 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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17 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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17 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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12 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 23 October 2013
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12 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Mar 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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09 Mar 2021 |
MR01 |
Registration of charge 041115220009, created on 26 February 2021
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08 Mar 2021 |
AP01 |
Appointment of Mr James Daniel Radcliffe as a director on 26 February 2021
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08 Mar 2021 |
AP01 |
Appointment of Mr Bobby Joseph Cullen as a director on 26 February 2021
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08 Mar 2021 |
AP01 |
Appointment of Mrs Rebecca Ann Parker as a director on 26 February 2021
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05 Mar 2021 |
PSC07 |
Cessation of Elizabeth Hanss as a person with significant control on 26 February 2021
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05 Mar 2021 |
PSC02 |
Notification of Epowertrucks Group Limited as a person with significant control on 26 February 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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09 Nov 2020 |
MR04 |
Satisfaction of charge 041115220008 in full
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09 Nov 2020 |
MR04 |
Satisfaction of charge 041115220006 in full
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08 Sep 2020 |
MR05 |
All of the property or undertaking has been released from charge 041115220008
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