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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14 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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10 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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08 Mar 2022 |
PSC02 |
Notification of Abdel Group Holdings Limited as a person with significant control on 10 February 2022
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08 Mar 2022 |
PSC07 |
Cessation of Derek Ian Abbott as a person with significant control on 10 February 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Conversion of shares 29/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2021 |
MA |
Memorandum and Articles of Association
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16 Nov 2021 |
SH08 |
Change of share class name or designation
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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23 Feb 2021 |
PSC04 |
Change of details for Mr Derek Ian Abbott as a person with significant control on 22 February 2021
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Derek Ian Abbott on 22 February 2021
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22 Feb 2021 |
CH01 |
Director's details changed for Mrs Iryna Abbott on 22 February 2021
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22 Feb 2021 |
AD01 |
Registered office address changed from Units 16-17 Meeting Lane Ind Estate Off Station Drive Brierley Hill West Midlands DY5 3LB to Unit 45 Enterprise Trading Estate Hurst Lane Brierley Hill West Midlands DY5 1TX on 22 February 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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21 Apr 2020 |
PSC04 |
Change of details for Mr Derek Ian Abbott as a person with significant control on 16 April 2020
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21 Apr 2020 |
PSC07 |
Cessation of Oakley Accountancy Limited as a person with significant control on 16 April 2020
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11 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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11 Dec 2018 |
PSC07 |
Cessation of Derek Ian Abbott as a person with significant control on 13 December 2017
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11 Dec 2018 |
PSC07 |
Cessation of Oakley Accountancy Limited as a person with significant control on 13 December 2017
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11 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with updates
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