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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24 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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08 Feb 2022 |
PSC04 |
Change of details for Mr Simon John Wilson as a person with significant control on 31 January 2022
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08 Feb 2022 |
PSC04 |
Change of details for Mr Robert John Clayton Edwards as a person with significant control on 31 January 2022
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11 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2020
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11 Oct 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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01 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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07 May 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 30 November 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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05 Mar 2021 |
CH01 |
Director's details changed for Mr Robert John Clayton Edwards on 31 January 2021
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05 Mar 2021 |
PSC04 |
Change of details for Mr Robert John Clayton Edwards as a person with significant control on 31 January 2021
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19 Feb 2021 |
PSC04 |
Change of details for Mr Simon John Wilson as a person with significant control on 30 November 2020
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19 Feb 2021 |
PSC04 |
Change of details for Mr Robert John Clayton Edwards as a person with significant control on 30 November 2020
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16 Dec 2020 |
MR01 |
Registration of charge 046543830007, created on 30 November 2020
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10 Dec 2020 |
MR01 |
Registration of charge 046543830006, created on 30 November 2020
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03 Dec 2020 |
TM01 |
Termination of appointment of Harry Ian Williamson as a director on 30 November 2020
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03 Dec 2020 |
TM02 |
Termination of appointment of Harry Ian Williamson as a secretary on 30 November 2020
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03 Dec 2020 |
PSC07 |
Cessation of Harry Ian Williamson as a person with significant control on 30 November 2020
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22 Sep 2020 |
MR04 |
Satisfaction of charge 2 in full
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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