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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03 Jan 2024 |
AP01 |
Appointment of Mr Simon Pannell as a director on 1 January 2024
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11 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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02 Oct 2023 |
AP01 |
Appointment of Mr John Mark Pyrah as a director on 9 August 2023
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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26 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 December 2022
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26 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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07 Dec 2022 |
TM02 |
Termination of appointment of Alan Charles Campbell Abel as a secretary on 6 December 2022
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07 Dec 2022 |
PSC07 |
Cessation of Alan Charles Campbell Abel as a person with significant control on 6 December 2022
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07 Dec 2022 |
PSC04 |
Change of details for Mr Ian Graham as a person with significant control on 6 December 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Alan Charles Campbell Abel as a director on 6 December 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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03 May 2022 |
CH01 |
Director's details changed for Mr Alan Charles Campbell Abel on 3 May 2022
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03 May 2022 |
CH03 |
Secretary's details changed for Mr Alan Charles Campbell Abel on 3 May 2022
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02 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with updates
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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02 Nov 2018 |
CS01 |
Confirmation statement made on 26 October 2018 with no updates
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25 Oct 2018 |
PSC04 |
Change of details for Mr Alan Charles Campbell Abel as a person with significant control on 24 October 2018
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25 Oct 2018 |
CH01 |
Director's details changed for Mr Alan Charles Campbell Abel on 24 October 2018
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25 Oct 2018 |
CH03 |
Secretary's details changed for Mr Alan Charles Campbell Abel on 24 October 2018
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13 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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