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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12 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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29 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 July 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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22 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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09 Dec 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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08 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 October 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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18 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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17 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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09 Jul 2020 |
RP04PSC01 |
Second filing for the notification of Christopher Kenneth Williams as a person with significant control
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15 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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21 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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20 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with no updates
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08 Jan 2019 |
PSC01 |
Notification of Christopher Kenneth Williams as a person with significant control on 6 April 2016
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ANNOTATION
Clarification a second filed PSC01 was registered on 09/07/2020
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08 Jan 2019 |
PSC01 |
Notification of Andrew Ian Mctear as a person with significant control on 6 April 2016
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08 Jan 2019 |
PSC01 |
Notification of William George Minns as a person with significant control on 6 April 2016
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07 Jan 2019 |
AP01 |
Appointment of Mr William George Minns as a director on 14 December 2018
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07 Jan 2019 |
TM01 |
Termination of appointment of David Robert Dalton as a director on 1 December 2018
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29 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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23 Jun 2018 |
CS01 |
Confirmation statement made on 9 June 2018 with no updates
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29 Aug 2017 |
AA |
Total exemption full accounts made up to 30 November 2016
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