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 Dec 2024 |
AA |
Total exemption full accounts made up to 30 November 2024
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05 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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12 Jul 2024 |
PSC04 |
Change of details for Mr Mark Antony Mason as a person with significant control on 6 April 2016
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
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17 Apr 2023 |
PSC04 |
Change of details for Mr Mark Antony Mason as a person with significant control on 9 February 2023
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17 Apr 2023 |
PSC04 |
Change of details for Mrs Rosemary Jane Murrell as a person with significant control on 9 February 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Donald John Murrell on 9 February 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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09 Feb 2023 |
AD01 |
Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom to Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 9 February 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 30 November 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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09 Nov 2020 |
PSC04 |
Change of details for Mr Mark Antony Mason as a person with significant control on 4 November 2020
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with updates
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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13 Dec 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 November 2017
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09 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with updates
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02 Jul 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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08 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 13/12/2018.
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06 Nov 2017 |
CS01 |
Confirmation statement made on 4 November 2017 with updates
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21 Jun 2017 |
AA |
Unaudited abridged accounts made up to 30 November 2016
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