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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29 Nov 2022 |
RP04AR01 |
Second filing of the annual return made up to 16 November 2011
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29 Nov 2022 |
RP04AR01 |
Second filing of the annual return made up to 16 November 2010
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17 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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30 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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14 Jul 2022 |
PSC02 |
Notification of Allen Associates Holdings Limited as a person with significant control on 4 August 2020
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13 Jul 2022 |
PSC07 |
Cessation of Scott Duncan Allen as a person with significant control on 4 August 2020
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22 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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21 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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04 May 2020 |
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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21 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2020
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20 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buy-back agreement approved 31/03/2020
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20 Apr 2020 |
SH06 |
Cancellation of shares. Statement of capital on 15 April 2020
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21 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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21 Nov 2019 |
CH01 |
Director's details changed for Scott Duncan Allen on 1 October 2019
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21 Nov 2019 |
PSC04 |
Change of details for Mr Scott Duncan Allen as a person with significant control on 1 October 2019
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05 Nov 2019 |
TM01 |
Termination of appointment of Gregor Halcombe Warren as a director on 30 October 2019
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01 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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16 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with no updates
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09 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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17 Nov 2017 |
CS01 |
Confirmation statement made on 16 November 2017 with no updates
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03 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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19 Nov 2016 |
CS01 |
Confirmation statement made on 16 November 2016 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 29/11/2022
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