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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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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27 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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25 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 June 2021
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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23 Feb 2022 |
MR01 |
Registration of charge 044453370007, created on 21 February 2022
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05 Oct 2021 |
CH01 |
Director's details changed for Mr Timothy John Andrews on 1 October 2021
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05 Oct 2021 |
CH03 |
Secretary's details changed for Mr Timothy John Andrews on 1 October 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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28 Jun 2021 |
MR01 |
Registration of charge 044453370006, created on 23 June 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/04/23
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02 Jun 2021 |
PSC02 |
Notification of Cole Valley Consultants Limited as a person with significant control on 19 November 2020
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02 Jun 2021 |
PSC07 |
Cessation of Timothy John Andrews as a person with significant control on 19 November 2020
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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03 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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20 Apr 2020 |
TM01 |
Termination of appointment of Daren Hollins as a director on 23 March 2020
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20 Apr 2020 |
TM01 |
Termination of appointment of Nicholas Fellows as a director on 23 March 2020
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20 Apr 2020 |
TM01 |
Termination of appointment of Robert Matthew Jephcott as a director on 23 March 2020
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20 Apr 2020 |
TM01 |
Termination of appointment of Michael Andrew Nock as a director on 23 March 2020
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30 Mar 2020 |
CH01 |
Director's details changed for Mr Timothy John Andrews on 30 March 2020
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29 Jan 2020 |
CH01 |
Director's details changed for Mr Andrew Stuart Mckenzie on 24 January 2020
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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04 Jun 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with no updates
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