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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13 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
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13 Aug 2024 |
TM01 |
Termination of appointment of Benjamin John Colgate as a director on 23 July 2024
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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26 Nov 2023 |
TM01 |
Termination of appointment of Barry Tony Breed as a director on 12 February 2023
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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20 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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10 Nov 2021 |
PSC07 |
Cessation of Martin John Corton as a person with significant control on 10 November 2021
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10 Nov 2021 |
PSC07 |
Cessation of Barry Tony Breed as a person with significant control on 10 November 2021
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10 Nov 2021 |
PSC07 |
Cessation of Benjamin John Colgate as a person with significant control on 10 November 2021
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10 Nov 2021 |
PSC04 |
Change of details for Mrs Dawn Elizabeth Corton as a person with significant control on 10 November 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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21 Oct 2021 |
PSC04 |
Change of details for Mrs Dawn Elizabeth Corton as a person with significant control on 1 December 2020
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20 Oct 2021 |
PSC01 |
Notification of Martin John Corton as a person with significant control on 10 May 2017
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20 Oct 2021 |
PSC01 |
Notification of Benjamin John Colgate as a person with significant control on 10 May 2017
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20 Oct 2021 |
PSC01 |
Notification of Barry Tony Breed as a person with significant control on 1 December 2020
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18 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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26 Mar 2021 |
AP01 |
Appointment of Mr Barry Tony Breed as a director on 1 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-03
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01 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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29 Nov 2019 |
PSC04 |
Change of details for Mrs Dawn Elizabeth Corton as a person with significant control on 28 November 2018
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29 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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09 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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