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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26 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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12 Jul 2024 |
AA01 |
Previous accounting period shortened from 30 November 2024 to 31 March 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Deke Arlon on 14 September 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Penelope Arlon as a director on 30 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Terence Ralph Connolly as a director on 30 June 2023
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30 Jun 2023 |
TM02 |
Termination of appointment of Terence Ralph Connolly as a secretary on 30 June 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from Oakleigh House Station Road Castle Cary BA7 7BX England to C/O Cc Young & Co, 3rd Floor the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 30 June 2023
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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14 Feb 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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27 Jan 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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10 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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29 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with updates
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17 Jul 2018 |
AP01 |
Appointment of Mr Terence Ralph Connolly as a director on 16 July 2018
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17 Jul 2018 |
AP01 |
Appointment of Mr Deke Arlon as a director on 16 July 2018
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17 Jul 2018 |
AD01 |
Registered office address changed from Riverbend Reading Road Eversley Hook Hampshire RG27 0RP to Oakleigh House Station Road Castle Cary BA7 7BX on 17 July 2018
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13 Jul 2018 |
PSC01 |
Notification of Deke Arlon as a person with significant control on 21 May 2018
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13 Jul 2018 |
PSC07 |
Cessation of James Arlon as a person with significant control on 24 January 2018
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21 May 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
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29 Jan 2018 |
TM01 |
Termination of appointment of James Arlon as a director on 24 January 2018
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