Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
04 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
|
|
|
21 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
24 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
|
|
|
24 May 2023 |
PSC07 |
Cessation of Nicholas Waterman as a person with significant control on 1 April 2022
|
|
|
24 May 2023 |
PSC04 |
Change of details for Mr Peter Sidney Coupland as a person with significant control on 1 April 2022
|
|
|
30 Sep 2022 |
AD01 |
Registered office address changed from Unit 3 Aaron Business Centre Bittern Way Boston Lincolnshire PE21 7NX United Kingdom to Unit 1 11 the Crescent Spalding Lincolnshire PE11 1AE on 30 September 2022
|
|
|
08 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
|
|
|
08 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
10 May 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
13 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 April 2022
|
|
|
11 Apr 2022 |
TM01 |
Termination of appointment of Nicholas Waterman as a director on 1 April 2022
|
|
|
20 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
25 May 2021 |
CH01 |
Director's details changed for Mr Peter Sidney Coupland on 25 May 2021
|
|
|
24 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
|
|
|
06 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
26 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
|
|
|
12 Nov 2019 |
CH01 |
Director's details changed for Mr Peter Sidney Coupland on 12 November 2019
|
|
|
12 Nov 2019 |
CH01 |
Director's details changed for Mr Nicholas Waterman on 12 November 2019
|
|
|
30 Sep 2019 |
AD01 |
Registered office address changed from 43 Double Street Spalding PE11 2AA United Kingdom to Unit 3 Aaron Business Centre Bittern Way Boston Lincolnshire PE21 7NX on 30 September 2019
|
|
|
14 Jun 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
23 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with no updates
|
|
|
05 Apr 2019 |
MR01 |
Registration of charge 102184170002, created on 4 April 2019
|
|
|
29 Nov 2018 |
AA01 |
Current accounting period shortened from 6 December 2018 to 30 November 2018
|
|
|
04 Jun 2018 |
CS01 |
Confirmation statement made on 23 May 2018 with updates
|
|