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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07 May 2021 |
SH08 |
Change of share class name or designation
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21 Apr 2021 |
AA |
Full accounts made up to 30 November 2020
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26 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 25 February 2021
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26 Mar 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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19 Mar 2021 |
PSC07 |
Cessation of Paul Brian Wilkinson as a person with significant control on 25 February 2021
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19 Mar 2021 |
PSC07 |
Cessation of Maxine Lynda Croft as a person with significant control on 19 March 2021
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19 Mar 2021 |
PSC07 |
Cessation of Paul Brian Wilkinson as a person with significant control on 25 February 2021
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26 Feb 2021 |
TM01 |
Termination of appointment of Paul Brian Wilkinson as a director on 25 February 2021
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09 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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25 Feb 2020 |
AA |
Full accounts made up to 30 November 2019
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19 Feb 2020 |
CH01 |
Director's details changed for Kevin Raymond Tyrrell on 19 February 2020
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05 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
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07 Mar 2019 |
AA |
Full accounts made up to 30 November 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with no updates
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21 Aug 2018 |
CH01 |
Director's details changed for Paul Brian Wilkinson on 21 August 2018
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21 Aug 2018 |
CH01 |
Director's details changed for Kevin Raymond Tyrrell on 21 August 2018
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21 Aug 2018 |
CH01 |
Director's details changed for Russell Allison on 21 August 2018
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20 Aug 2018 |
CH01 |
Director's details changed for Miss Maxine Lynda Croft on 20 August 2018
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08 May 2018 |
CH01 |
Director's details changed for Kevin Raymond Tyrrell on 7 August 2017
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26 Mar 2018 |
AA |
Full accounts made up to 30 November 2017
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15 Mar 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 November 2017
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10 Nov 2017 |
CS01 |
Confirmation statement made on 10 November 2017 with updates
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06 Nov 2017 |
CS01 |
Confirmation statement made on 5 November 2017 with updates
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06 Nov 2017 |
PSC01 |
Notification of Paul Brian Wilkinson as a person with significant control on 6 April 2016
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06 Nov 2017 |
PSC01 |
Notification of Russell Allison as a person with significant control on 6 April 2016
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