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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21 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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02 Sep 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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31 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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30 Nov 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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21 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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28 Apr 2022 |
TM01 |
Termination of appointment of Kristopher Allan Johnston as a director on 28 April 2022
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30 Nov 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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02 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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02 Nov 2021 |
SH02 |
Sub-division of shares on 19 September 2021
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28 Oct 2021 |
PSC02 |
Notification of Rainey & Best Holdings Limited as a person with significant control on 20 September 2021
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26 Aug 2021 |
PSC04 |
Change of details for Mr Mark Thomas James Allen as a person with significant control on 26 August 2021
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26 Aug 2021 |
PSC04 |
Change of details for Mr Edwin Allan Mccullagh as a person with significant control on 26 August 2021
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19 Nov 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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28 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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18 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
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05 Nov 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with updates
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24 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 21/10/2016
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15 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2015
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29 Aug 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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31 Jan 2019 |
AP01 |
Appointment of Mr Kristopher Allan Johnston as a director on 2 January 2019
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31 Jan 2019 |
AP01 |
Appointment of Mr Jack Samuel Hardy as a director on 2 January 2019
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08 Jan 2019 |
PSC04 |
Change of details for Mr Edwin Allan Mccullagh as a person with significant control on 4 January 2019
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08 Jan 2019 |
CH01 |
Director's details changed for Edwin Allan Mccullagh on 4 January 2019
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31 Oct 2018 |
CS01 |
Confirmation statement made on 21 October 2018 with no updates
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